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Case File
efta-01435904DOJ Data Set 10Other

EFTA01435904

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01435904
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: Outgoing Wire Status Chan e [I] From: Brigid Macias Date: Fri, 21 Dec 2018 15:09:45 -0500 To: Stewart Oldfield ‹ > Hi, Can you please forward the attachment? 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. +1(212)454-2260 Fax +1(646)736-0670 Email Securities offered through Deutsche Bank Securities Inc. From: Stewart Oldfield Sent: Friday, December 21, 2018 2:17 PM To: Brigid Macias c > Subject: FW: Outgoing Wire Status Change [I] EFTA01435904 Classification: For internal use only Can you pull the fed ref? Thanks From: Bella Klein [mailto: Sent: Friday, December 21, 2018 2:14 PM To: Stewart Oldfield Subject: Fwd: Outgoing Wire Status Change Wire confirmation is attached, please email fed reference Thank you, Bella Tel: Begin forwarded message: From: [email protected] Subject: Outgoing Wire Status Change Date: December 21, 2018 at 1:38:15 PM EST To: The Haze Trust Richard Kahn The status of an outgoing Wire Domestic Template Based for $25,000.00 from EFTA01435905 account *3459 changed to Confirmed on 12/21/2018 01:37 PM (ET). Please do not respond to this e-mail. For more information, sign on to Internet Banking or contact Customer Support. EFTA01435906

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