Case File
efta-efta01380240DOJ Data Set 10CorrespondenceEFTA Document EFTA01380240
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01380240
Pages
0
Persons
0
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Extracted Text (OCR)
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
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
il.comSWIFT/BIC
OIMMIIMMWire Ref
Wire depositForum Discussions
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