EFTA Document EFTA01359999
Firdaus Medlar &mount Vice Presrdenif Asesetent Brsnch Manson Deutsche Bra Trust forgery Mesas Deutsche14SM It q,ert From: Bella Klein Sad: Wednesday, March 27, 2019 10:49AM To: Bradley Gitlin < Cc: Nicole Perskawiec >; Firdaus Medlar Subject: Fwd: WE wire HdloTewn. As Brigid is away playa help with reference for the attached wire. Thank you, Bella Tel: On 12:37 PM, Brigid Macias > wrote: Its ok, I put up the request to ask them If they ran amend of apply the payment as reque
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Firdaus Medlar &mount Vice Presrdenif Asesetent Brsnch Manson Deutsche Bra Trust forgery Mesas Deutsche14SM It q,ert From: Bella Klein Sad: Wednesday, March 27, 2019 10:49AM To: Bradley Gitlin < Cc: Nicole Perskawiec >; Firdaus Medlar Subject: Fwd: WE wire HdloTewn. As Brigid is away playa help with reference for the attached wire. Thank you, Bella Tel: On 12:37 PM, Brigid Macias > wrote: Its ok, I put up the request to ask them If they ran amend of apply the payment as reque
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HdloTewnRelated Documents (6)
EFTA Document EFTA01345953
From: Brigid Macias Sent: 4/10/2019 12:48:41 PM To: Bella Klein I CC: Bradley Gillin I I; Stewart Oldfield I ; Richard Kahn [email protected] Subject: RE: Euro purchase JE acc xxx 9691 Good Afternoon, Please see below and confirm the following. 6,510 EUR @ 1.152 plus $15 FEDEX fee =57,514.52 USD 50,000 EUR @ 1.152 = $57,600 USD AFEX has stated, the following order won't be available for pick up until Friday. Kind regards, Brigid Macias Brigid Macias Assistant Vice Pr
EFTA Document EFTA01379658
Kind regards, Brigid Macias Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Floor Securities offered through Deutsche Bank Securities Inc. From: Bella Klein Sent: Monday, March 18 2019 2:29 PM To: Brigid Macias Cc: Bradley Gitlin Richard Kahn 4 M Darren Indyke Subject: The 2017 Caterpillar Trust 2 accounts Brigid, Please close The 2017 Caterpillar Trust account and attached. Thank you, Bella Sign
EFTA Document EFTA01362153
Firdaus Madiar Meagan, Yce Fuordenti Assatant Wench Menaget Deutsche Benk Inst Company Amences Doladle weer Mantoetrere 345 Park Avenue. New York NY 10154 Tel Fax Errol From: Bella Klein Sent:Wednesday, March 27 201910:49 AM To: Bradley Gillin Cc Nicole Perskawiec 4 >; Firdaus Medlar < Sublect:Fwd: WE too ire Hello Teton. As Brigid iv :may plcac help with ftfellalCC for the attested wire. Thank you, Bella Tel: On Mar 25, 2019, at 12:37 PM, Brigid Macias > wrote: ts o , I pu
EFTA Document EFTA01379878
Subject: Re: Karyna acc xxx Date: February 14, To: Brigid Macias Cc: Richard Kahn Brigid, Please proceed with the attached wire and after completion please close account. Thank you, Bella Tel: On Feb 14, 2019, at 2:25 PM, Brigid Macias ‹ > wrote: Good Afternoon, The available balance in the above account is $13,370.68. Kind regards, Brigid Macias Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Flo
EFTA Document EFTA01352665
Subject: RE: Euro purchase JE acc xxx 9691 [I] From: Stewart Oldfield Date: Wed, 10 Apr To: Brigid Macias Classification: For internal use only This is a fairly typical withdrawal for them. Jeffrey has an apartment in Paris and likes to have cash with him when he travels there. From: Brigid Macias Sent: Wednesday, A ril 10, 2019 8:19 AM To: Bella Klein < Cc: Bradle Gillin Stewart Oldfield ; Richard Kahn Subject: RE: Euro purchase JE acc xxx 9691 Importance: High Good Morning, Can
EFTA Document EFTA01372597
From: Brigid Macias Sent: 4/10/2019 4:31:50 PM To: Bella Klein CC: Stewart Oldfield INIIIIIINIIIRIPpopertat Bradley GUM Subject: RE: PLEASE HELP TO STOP WIRE FROM LSJE Unfortunately the funds have already left the bank. You can transfer funds internally to cover, or we can request a wire recall. Kind regards, Brigid Macias Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bark Wealth Management 345 Park Avenue 24th Floor New York, NY 10154
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