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Case File
efta-01418445DOJ Data Set 10Other

EFTA01418445

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01418445
Pages
3
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Re: PLEAS Date: Wed, 10 Apr 1.0001M LSJE TO From: Bella Klein To: Brigid Macias Cc: Stewart Oldfiel Bradley Gilli Richard Kahn Thank you! I sent it from the wrong account. Think it is too late as wire is confirmed..Is it possible to debit money from Butterfly account v LSJE, please advise. Thank you, Bella On Apr 10, 2019, at 4:20 PM, Brigid Macias > wrote: Good Afternoon, I will do my best to ask operations to stop this. Kind regards, Brigid Macias Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Floor New York, NY 10154 Tel. Fax Emai Securities offered through Deutsche Bank Securities Inc. From: Bella Klein [mailto EFTA01418445 Sent: Wednesday, April 10 2019 4:14 PM To: Stewart Oldfiel. Cc: Bri id Macias Richard Kahn STOP WIRE FRO Thank you, Bella Begin forwarded message: From: Subject: Outgoing Wire Status Change Date: April 10, 2019 at 4:11:44 PM EDT To: The Haze Trust Richard Kahn The statuglan outgoing Wire USD Intl Template Based for $25,000.00 from account l'Illichanged to Processed on 04/10/2019 04:11 PM (ET). Please do not respond to this e-mail. For more information, sign on to Internet Banking or contact Customer Support. This communication may contain confidential and/or privileged information. EFTA01418446 If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Please refer to https://db.com/disclosures for additional EU corporate and regulatory disclosures. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. EFTA01418447

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