Case File
efta-efta01387722DOJ Data Set 10CorrespondenceEFTA Document EFTA01387722
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01387722
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.
From:
Bella KleinU
Sent:
4/10/2019 4:
To:
Brigid Macia
CC:
Bradley Gillin
; Richard Kahn
Subject:
Re: PLEASE HELP TO STOP WIRE FROM LSJE TO
No problem, thank you
Thank you,
Bella
On Apr 10, 2019, at 4:31 PM, Brigid N4acias
wrote:
Unfortunately the funds have already left the bank.
You can transfer funds internally to cover, or we can request a wire recall.
Kind regards,
Brigid Macias
ho,
Brigid Macias
Assistant Vice President
Deutsche Bark Trust Company Americas
Deutsche Bark Wealth Management
345 Park Avenue
24th Floor
New
Tel.
Fax
Ema
Securities offered through Deutsche Bank Securities Inc.
From: Bella Klein 1rnailt
Sent: Wednesday,
'
•
To: Brigid Macias
Bradley Gitlin
; Richard Kahn
u lec
e:
OP WIRE FROM LSJE T
Thank you! I sent it from the wrong account. Think it is too late as wire is confirmed..ls it possible to debit
money from Butterfly account v LSJE, please advise.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0090826
CONFIDENTIAL
SDNY_GM_00237010
EFTA01387722
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.