Case File
efta-01418445DOJ Data Set 10OtherEFTA01418445
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01418445
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText 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
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EFTA01418447
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