Case File
efta-01428315DOJ Data Set 10OtherEFTA01428315
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01428315
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: Wire [I]
From: Stewart Oldfield
Date: Tue, 09 Apr 2019 08:51:27 -0400
To: Brigid Macias ‹
>
Classification: For internal use only
Beautiful. Thanks. They've promised me they will be fully out of here by
May 6, but hopefully by end of April. So keep helping them send wires
out . . .
From: Brigid Macias
Sent: Tuesday, April 09, 2019 8:47 AM
To: Stewart Oldfield
Subject: RE: Wire [I]
Yep 3
Kind regards,
Brigid Macias
{cid:[email protected]}
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.
EFTA01428315
From: Stewart Oldfield
Sent: Tuesday, April 09, 2019 8:36 AM
To: Brigid Macias ‹
>
Subject: FW: Wire [I]
Classification: For internal use only
Did you get back to her on this? Thanks
From: Bella Klein [mailto:
Sent: Monday, April 08, 2019 4:57 PM
To: Bradley Gillin <[email protected]>
Cc: Brigid Macias
; Stewart Oldfield
; Richard Kahn
Subject: Fwd: Wire
Dear Brigid and Brad,
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:
EFTA01428316
Thank you,
Bella
Tel:
EFTA01428317
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