Case File
efta-efta01410928DOJ Data Set 10CorrespondenceEFTA Document EFTA01410928
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01410928
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.
Subject: RE: LSJE xxx9295 3 wires
From: Brigid Macias <
Date: Mon, 04 Feb 2019 12:37:07 -0500
To: Bella Klein <
Cc: Richard Kahn <
>
The date I wrote below is the date I see the wires in the system.
Kind regards,
Brigid Macias
Brigid Macias
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue
24th Floor
New York, NY 10154
Tel.
Fax
Email
Securities offered through Deutsche Bank Securities Inc.
Original Message
From: Bella Klein (mailto:
Sent: Monday, February 04, 2019 12:36 PM
To: Brigid Macias <
Cc: Richard Kahn <
>
Subject: Re: LSJE xxx9295 3 wires
Importance: High
What does it mean that all of the wires were not put up on 2/1/19
Thank you,
Bella
Tel:
> On Feb 4, 2019, at 12:29 PM, Brigid Macias <
> wrote:
> Good Afternoon,
> Please note all foreign wires, regardless of USD or NON USD can take up to 10 business days to be
received on the other side.
> I put up trackers for the following wires. All of the wires were not put up on 2/1/19.
>
• 1.
- $700
1/31/19
Moscow
>
• 2. IRE° - 95 Euros
1/30/19
96.32 Euros
>
• 3. Escuela Superior - 23,160 Euros.
2/1/19
23,160 Euros
Madrid
>
• Kind regards,
> Brigid Macias
>
• Brigid Macias
EFTA01410928
> Assistant Vice President
>
• Deutsche Bank Trust Company Americas
> Deutsche Bank Wealth Management
> 345 Park Avenue
> 24th Floor
> New York, NY 10154
> Tel.
> Fax
> Email
>
• Securities offered through Deutsche Bank Securities Inc.
Original Message
>
• From: Bella Klein [mailto:
> Sent: Monday, February 04, 2019 10:01 AM
> To: Brigid Macias <
> Subject: LSJE xxx9295 3 wires
> Hi Brigid,
> Good to have you back. Please help me with 3 fed references for wires processed last Friday:
>
• 1.
- $700
> 2. INEO - 95 Euros
> 3. Escuela Superior - 23,160 Euros.
>
• Thank you,
> Bella
>
• Tel:
> This communication may contain confidential and/or privileged information. If you are not the inte
nded recipient (or have received this communication in error) please notify the sender immediately a
nd 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 communica
tion should not be regarded as such.
This communication may contain confidential and/or privileged information. If you are not the intend
ed 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 communicati
on should not be regarded as such.
EFTA01410929
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.