Case File
efta-01426081DOJ Data Set 10OtherEFTA01426081
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01426081
Pages
7
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RE: PLEASE HELP TO STOP WIRE FROM LSJE TO
From: Brigid Macias ‹
>
Date: Wed, 10 Apr 2019 16:36:24 -0400
To: Bella Klein
Cc: Stewart Oldfield
Bradley Gillin
Richard Kahn
You are very welcome.
Have a great day!
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: Bella Klein [mailto:
Sent: Wednesday, April 10, 2019 4:35 PM
To: Brigid Macias
Cc: Stewart Oldfield
; Richard Kahn
Subject: Re: PLEASE HELP TO STOP WIRE FROM LSJE TO
Bradle Gillin
EFTA01426081
No problem, thank you
Thank you,
Bella
Tel:
On Apr 10, 2019, at 4:31 PM, Brigid Macias <MI
> wrote:
Unfortunately the funds have already left the bank.
You can transfer funds internally to cover, or we can request a wire recall.
Kind regards,
Brigid Macias
Brigid Macias
Assistant Vice President
Deutsche Bank Trust Company Americas
EFTA01426082
Deutsche Bank Wealth Management
345 Park Avenue
24th Floor
New York, NY 10154
Tel.
Fax
Email
Securities offered through Deutsche Bank Securities Inc.
From: Bella Klein [mailto:
Sent: Wednesday, April 10, 2019 4:29 PM
To: Brigid Macias
Cc: Stewart Oldfield
; Richard Kahn
Subject: Re: PLEASE HELP TO STOP WIRE FROM LSJE TO
; Bradley Gitlin
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
Tel:
EFTA01426083
On Apr 10, 2019, at 4:20 PM, Brigid Macias <MI
> 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
EFTA01426084
Email
Securities offered through Deutsche Bank Securities Inc.
From: Bella Klein [mailto:
Sent: Wednesday, April 10, 2019 4:14 PM
To: Stewart Oldfield
Cc: Bri id Macias
; Richard Kahn
Subject: PLEASE HELP TO STOP WIRE FROM LSJE TO
; Bradley Gillin
Thank you,
Bella
Tel:
EFTA01426085
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 status of an outgoing Wire USD Intl Template Based for $25,000.00 from
account *
changed 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.
EFTA01426086
This communication may contain confidential and/or privileged information.
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.
This communication may contain confidential and/or privileged information.
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.
EFTA01426087
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
URL
https://db.com/disclosuresWire Ref
Wire StatusWire Ref
wire recallRelated 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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