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Case File
efta-efta01426305DOJ Data Set 10Correspondence

EFTA Document EFTA01426305

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DOJ Data Set 10
Reference
efta-efta01426305
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RE: PLEASE HELP TO STOP WIRE FROM LSJE TO From: Brigid Macias ‹ > Date: Wed, 10 Apr 2019 16:20:12 -0400 To: Bella Klein Stewart Oldfield Cc: Bradley Gillin Richard Kahn Good Afternoon, I will do my best to ask operations to stop this. 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. From: Bella Klein [mailto: Sent: Wednesday, April 10, 2019 4:14 PM To: Stewart Oldfield Cc: Brigid Macias ; Richard Kahn Subject: PLEASE HELP TO STOP WIRE FROM LSJE TO Bradle Gillin EFTA01426305 Thank you, Bella Tel: Begin forwarded message: From: Subject: Outgoing Wire Status Change Date: April 10, 2019 at 4:11:44 PM EDT To: The Haze Trust Richard Kahn The status of an outgoing Wire USD Intl Template Based for $25,000.00 from account * changed to Processed on 04/10/2019 04:11 PM (ET). Please do not respond to this e-mail. For more information, sign on to Internet Banking or contact Customer Support. EFTA01426306 EFTA01426307

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