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efta-efta01380240DOJ Data Set 10Correspondence

EFTA Document EFTA01380240

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01380240
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
il.com>, Bella Klein OIMMIIMM Good Morning, I called and spoke to Kadiata who unfortunately does not speak English and transferred me to a line that was never picked up. I did email the other person on that email Michael and asked him to call me regarding a return of funds. Kind regards, Brigid Macias <image00 I .png> Brigid Macias Assistant Vice President Deutsche Bark Trust Company Americas Deutsche Bark Wealth Management 345 Park Avenue 24th Floor Securities offered through Deutsche Bank Securities Inc. From: Richard Kahn Sent: Wednesday, March 13, 2019 11:32 AM To: Bella Klein < MMI Cc: Brigid Macias Subject: Re: Wire deposit Brigid can you please update us on status thank you CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0078531 CONFIDENTIAL SDNY_GM_00224715 EFTA01380240

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Domainil.com
SWIFT/BICOIMMIIMM
Wire RefWire deposit

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