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efta-01437240DOJ Data Set 10Other

EFTA01437240

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01437240
Pages
3
Persons
0
Integrity

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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 From: Brigid Macias Date: Fri, 21 Dec 2018 16:32:14 -0500 To: Stewart Oldfield Bella Klein Good Afternoon, Please see below the Fed Ref#. Please let me know if you need anything further. FEDREF/IMAD12216108383C010779 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 Emai Securities offered through Deutsche Bank Securities Inc. From: Stewart Oldfield EFTA01437240 Sent: Friday, December 21, 2018 2:35 PM To: Bella Klein Cc: Brigid Macias Subject: RE: Outgoing Wire Status Change Bella, Brigid will reply with the number. She's dealing with another urgent matter, but will come back to you shortly. 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: Subject: Outgoing Wire Status Change EFTA01437241 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 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. EFTA01437242

Technical Artifacts (4)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Wire RefWire Domestic
Wire RefWire Status
Wire RefWire confirmation
Wire Refreference

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