Skip to main content
Skip to content
Case File
efta-efta01372932DOJ Data Set 10Correspondence

EFTA Document EFTA01372932

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01372932
Pages
0
Persons
0
Integrity
No Hash Available
Loading PDF viewer...

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Floor New Tel. Fax Email Securities offered through Deutsche Bank Securities Inc. --Original Message---- From: Bella Klein fmailto Sent: Wednesday, February 06 2019 9:44 AM To: Brigid Macias < > Cc: Stewart Oldfield Bradley Gillin Sa> Subject: Re: LSJE xxx9295 3 wires Thank you Brigid. I called bank and they confirmed my instructions. Did your bank used any intermediary US Banks for this wire, please let me know. Thank you, Bella Tel: On Feb 6, 2019, at 9:37 AM, Brigid Macias ala wrote: Good Morning, Just sent another message to the investigation team. Yesterday they were still waiting for the bank on the other side to respond. Kind regards, Brigid Macias CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0066849 CONFIDENTIAL SDNY GM_00213033 EFTA01372932

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.