Skip to main content
Skip to content
Case File
efta-efta01412054DOJ Data Set 10Correspondence

EFTA Document EFTA01412054

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01412054
Pages
0
Persons
0
Integrity
No Hash Available
Loading PDF viewer...

Extracted Text (OCR)

EFTA Disclosure
Text 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 12:29:20 -0500 To: Bella Klein < Good Afternoon, Please note all foreign wires, regardless of USD or NON USD can take up to 10 business days to be re ceived 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. INEO - 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 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 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. EFTA01412054 Deutsche Bank does not render legal or tax advice, and the information contained in this communicati on should not be regarded as such. EFTA01412055

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.