Case File
efta-efta01387924DOJ Data Set 10CorrespondenceEFTA Document EFTA01387924
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01387924
Pages
0
Persons
0
Integrity
Loading PDF viewer...
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Securities offered through Deutsche Bank Securities Inc.
From: Bella Klein [mailto
Sent: Tuesday, February 12, 2019 10:10 AM
To: Brigid Macias
Cc: Richard Kahn <
Subject: Re:LSJE
Wire on Jan 31st!!!
>; Stewart Oldfield <
Brigid,
Please follow u on the wire that was sent on January 31st in the amount of $700 to
LSJE acc
. It is 9 business days since we sent it, must be an update on the status.
Thank you,
Bella
On Feb 6, 2019, at 5:29 PM, Brigid Macias e
> wrote:
No don't recall because they can take up to 10 business days for a response.
Just give it a little more time, we have all the amended instructions so it should be fine.
I will keep you posted if I hear anything.
Kind regards,
Brigid Macias
Brigid Macias
Assisted We President
Deutsche Bank Trust Company Americas
Deutsche Bar*Wealth Management
345 Park Avenue
24th Floor MIL
Securities offered through Deutsche Bank Securities Inc.
From: Bella Klein [mailto.
Sent: Wednesday, February 06, 2019 5:28 PM
from
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0091156
CONFIDENTIAL
SDNY_GM_00237340
EFTA01387924
Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01428351
0p
DOJ Data Set 10OtherUnknown
EFTA01425643
5p
DOJ Data Set 10OtherUnknown
EFTA01379643
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01433047
0p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01352433
Subject: Re: Debit card From: Stewart Oldfield Date: Fri, 22 Dec 2017 10:25:27 -0500 To: Richard Kahn ffi > I figured given you took $3k on your card. Cynthia is fixing. I think we can get daily limit to $12k. Stewart Oldfield, CFA, CAIA Director Deutsche Deutsche 345 Park Tel. Mobile Email Bank Trust Company Americas Bank Wealth Management Avenue, New York, NY 10154 Securities offered through Deutsche Bank Securities Inc. On Dec 22, 2017, at 10:18 AM, Richard Kahn ffi wrote:
6p
DOJ Data Set 10OtherUnknown
EFTA01388182
1p
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.