Case File
efta-efta01387475DOJ Data Set 10CorrespondenceEFTA Document EFTA01387475
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01387475
Pages
0
Persons
0
Integrity
No Hash Available
Loading PDF viewer...
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
• On Jan 14, 2019, at 11:58 AM, Bradley Gillin <
wrote:
»
• Classification: Confidential
»
• Bella,
» That looks correct for Barclays Bank UK PLC. I would move forward.
» Regards,
» Brad
»
• Bradley Gillin
» vice President
» Deutsche Bank wealth management
»
• New Yor
» Tel.
» Fax
» Emai
»
• securities offered through Deutsche Bank Securities Inc.
original Message
From: Bella Klein [mailto:
» Sent: Monday, Januar 14 2019 11:54 AM
» To: Brigid Macias
» Cc: Bradley Gillin
» Subject: Fwd: Swift an IBAN
»
• Hi Brigit and Brad,
» Please confirm with your backroom that below wire instruction correct. DB website doesn't recognize
the SWIFT, but the recipient claims its correct.
» Thank you,
» Bella
»
• Te :
>» They say it's the below and are asking if there is a problem what exactly it is.
>» IBAN -
»> Swift -
>»
>»
>»
,» sent from my iPhone
» This communication may contain confidential and/or privileged information. If you are not the intended
recipient (or have received this communication in error) please notify the sender immediately and destroy
this communication. Any unauthorized copying, disclosure or distribution of the material in this
communication is strictly forbidden.
> >
» Please refer to https://db.com/disclosures for additional EU corporate and regulatory disclosures.
»
• Deutsche Bank does not render legal or tax advice, and the information contained in this communication
should not be regarded as such.
»
• This communication may contain confidential and/or privileged information. If you are not the intended
recipient (or have received this communication in error) please notify the sender immediately and destroy
this communication. Any unauthorized copying, disclosure or distribution of the material in this
communication is strictly forbidden.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0090187
CONFIDENTIAL
SDNY_GM_00236371
EFTA01387475
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
URL
https://db.com/disclosuresWire Ref
wire instructionRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01421331
0p
DOJ Data Set 9OtherUnknown
DS9 Document EFTA00480499
4p
DOJ Data Set 9OtherUnknown
From: Jeffrey Epstein <[email protected]>
1p
DOJ Data Set 9OtherUnknown
, Janusz Banasiak
4p
DOJ Data Set 10OtherUnknown
EFTA01380236
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02118134
0p
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.