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efta-efta01423229DOJ Data Set 10Correspondence

EFTA Document EFTA01423229

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DOJ Data Set 10
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efta-efta01423229
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RE: LSJE wire to From: Stewart Oldfield <[email protected]> Date: Thu, 21 Mar 2019 09:04:21 -0400 To: Brigid Macias Cc: Bradley Gillin Natalie Barak Classification: For internal use only Do you have the info they need? Thanks From: Stewart Oldfield Sent: Wednesday, March 20, 2019 5:58 PM To: Brigid Macias Cc: Bradley Gillin Subject: FW: LSJE wire to [I] Natalie Barak Classification: For internal use only Please help. Thanks [I] From: Bella Klein [mailto: Sent: Wednesday, March 20, 2019 3:42 PM To: Brice Gordon <zdc.rt41@ mail.com> Cc: Bradley Gillin < ; Stewart Oldfield <[email protected]> Subject: LSJE wire to Please help me with bank reference for the attached wire transfer Thank you, Bella EFTA01423229 Tel: 212-971-1307 Begin forwarded message: From: <[email protected]> Date: March 20, 2019 at 2:39:49 PM EDT To: Bella Klein ‹ > Hi Bella! Please let me know if there is any news from the bank. I can ask my bank when they will wire because they need details. Thank you Arina Best regards, EFTA01423230 EFTA01423231

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Phone212-971-1307
Wire Refreference
Wire Refwire because
Wire Refwire transfer

Related Documents (6)

Dept. of JusticeFinancial RecordUnknown

EFTA Document EFTA01411821

Subject: Re: LSJE wire to From: Bella Klein Date: Thu, 21 Mar 2019 15:17:55 -0400 To: Brigid Macias e > yes, please recall and let me know when arrives back. Thank you, Bella Tel: On Mar 21, 2019, at 3:12 PM, Brigid Macias e > wrote: Hi! Unfortunately we wont be able to fix it since its still in transit. Want me to recall? Kind regards, Brigid Macias Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24t

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DOJ Data Set 10Financial RecordUnknown

EFTA01423229

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DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01412205

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Dept. of JusticeFinancial RecordUnknown

EFTA Document EFTA01387943

From: Bella Klein [mails Sent: Wednesday, March 20, 2019 3:42 PM To: Brice Gordon Cc: Bradley Gilli Subject: WE Stewart Oldfield Please help me with bank reference for the attached wire transfer Thank you, Bella Begin forwarded message: Fro Date: arc , a To: Bella Klein Hi Bella! Please let me know if there is any news from the bank. I can ask my bank when they will wire because they need details. Thank you M«. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SIDNY-0091189

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Dept. of JusticeFinancial RecordUnknown

EFTA Document EFTA01431106

Subject: FW: LSJE xxx9295 [I] From: Stewart Oldfield Date: Wed, 20 Mar 2019 17:58:02 -0400 To: Brigid Macias Natalie Barak Cc: Bradley Gillin Classification: For internal use only Please help. Thanks From: Bella Klein [mailto: Sent: Wednesday, March 20, 2019 3:42 PM To: Brice Gordon Cc: Bradle Gillin < Subject: LSJE xxx9295 wire to ; Stewart Oldfield Please help me with bank reference for the attached wire transfer Thank you, Bella Begin forwarded message: From: Date: March 2

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DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01412242

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