Case File
efta-01425671DOJ Data Set 10OtherEFTA01425671
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01425671
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RE: Wire [I]
From: Brigid Macias
Date: Tue, 09 Apr 20111.1W
in
To: Stewart Oldfield
Yep 3
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
Email
Securities offered through Deutsche Bank Securities Inc.
From: Stewart Oldfield
Sent: Tuesday, April 09, 2019 8:36 AM
To: Brigid Macias
Subject: FW: Wire [
Classification: For internal use only
Did you get back to her on this? Thanks
EFTA01425671
From: Bella Klein [mailto:
Sent: Monday, April 08 2019 4:57 PM
To: Bradley Gillin
Cc: Brigid Macias
; Richard Kahn
Subject: Fwd: Wire
Dear Brigid and Brad,
Stewart Oldfield
I need to send a wire from Butterfly Trust to Barclay Bank in UK. Below is
the swift code and IBAN number that i was instructed to use. Website doesn't
accept the SWIFT. Please advise
SWIFT: BUKBGB22
IBAN: GB35 BUKB 2010 5380 2975 34
Thank you,
Bella
Tel:
EFTA01425672
EFTA01425673
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
380 2975SWIFT/BIC
BUKBGB22Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01433047
0p
DOJ Data Set 10OtherUnknown
EFTA01425643
5p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01424993
Subject: RE: Any chance ou also have the Mort certificate handy? Thanks From: Richard Iarossi Date: Mon, 17 Sep 2018 17:54:27 -0400 To: Bella Klein Stewart Oldfield Cc: Richard Kahn Bradley Gillin ilM1~1~1~> Hi Bella, Thank you for all of these. I've gone through the list and I believe that Neptune, LLC and Jeepers, Inc. would be the last two outstanding COGS. Please correct me if these have been sent already. Regards, Rich Richard Iarossi Assistant Vice President Deutsche Bank W
6p
DOJ Data Set 10OtherUnknown
EFTA01379643
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01428351
0p
DOJ Data Set 10OtherUnknown
EFTA01388182
1p
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