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Case File
efta-01428315DOJ Data Set 10Other

EFTA01428315

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01428315
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: 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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