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efta-efta01362286DOJ Data Set 10Correspondence

EFTA Document EFTA01362286

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Unknown
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DOJ Data Set 10
Reference
efta-efta01362286
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Sent: To: CC: Subject: Attachments: doc04106120190325093505.pdf Firdaus Madiar 3/27/2019 11:04:57 AM Bella Klein I Nicole Perskawiec RE: LSJE xxxx9295 wire Brigid Macias Hi Bella, Please see below Fed Ref Si: Fedwire Ref Id Kind regards, Firdaus Madiar Firdaus Madiar Assistant Vice President/ Assistant Branch Manager Deutsche Bank Trust Company Americas Deutsche Wealth Management 345 Park Avenue, New York, NY. 10154 Tel +1(212)45.4-2238 Fax Email ; Bradley Gitlin I I; Rachel Wachs /CHPREF/SSN0392957 From: Bella Klein imailto:[email protected]] Sent: Wednesday, March 27, 2019 10:49 AM To: Bradley Gillin < Cc: Nicole Perskawiec < >; Firdaus Madiar < Subject: Fwd: LSJE xxxx9295 wire Hello Team, As Brigid is away please help with reference for the attached wire. Thank you, Bella Tel: 212-971-1307 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051645 CONFIDENTIAL SDNY_GM_00197829 EFTA01362286

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Phone212-971-1307
Phone5093505
Wire Refreference
Wire Refwire Brigid

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