Case File
efta-efta01372933DOJ Data Set 10CorrespondenceEFTA Document EFTA01372933
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01372933
Pages
0
Persons
0
Integrity
No Hash Available
Loading PDF viewer...
Extracted Text (OCR)
EFTA DisclosureText 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 York NY 10154
Securities offered through Deutsche Bank Securities Inc.
--Original
a----
From: Bella Klein
Sent: Wednesday, Februa 06 2019 9:17 AM
To: Brigid Macias
Cc: Stewart Oldfield
Subject: Re: LSJE
Importance: High
3 wires
Bradley Gitlin
Dear Team,
Please help me with fed references for the international wires
below. Priority is for the wire in the amount of $700.
Thank you,
Bella
On Feb 4 2019 at 12:29 PM, Brigid Macias
wrote:
Good Afternoon,
Please note all foreign wires, regardless of USD or
NON USD can take up to 10 business days to be
received on the other side.
I put up trackers for the following wires. All of the
wires were not put up on 2/1/19.
I. a-
$700
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0066850
CONFIDENTIAL
SDNY GM_00213034
EFTA01372933
Related Documents (6)
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.