Skip to main content
Skip to content
Case File
sd-10-EFTA01360000Dept. of JusticeOther

EFTA Document EFTA01360000

Brigid Macias Ass.staM Vea Prosefont Ott*Che Bank Truu Corrpany Arnoocas s m DeLtSCh* Bank Wiwi) Manvartiont Smut*, dived >yowl" Deutsche Bank Securtes Inc From: Bella Klein Sent Monday, March 25 201912:35 PM To: Brigid Macias Subject: Re: WE wire and i skipped an S in the shill.. one unlucky wires..CHASUS33. Thank you, Bdkt bklein579ii Iona Td: On Mar 25.2019. at 12:19 PM. Brigid Macias • wrote: Hi, I donf:t think this should cause any issues but twill ask the operations team

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01360000
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

Brigid Macias Ass.staM Vea Prosefont Ott*Che Bank Truu Corrpany Arnoocas s m DeLtSCh* Bank Wiwi) Manvartiont Smut*, dived >yowl" Deutsche Bank Securtes Inc From: Bella Klein Sent Monday, March 25 201912:35 PM To: Brigid Macias Subject: Re: WE wire and i skipped an S in the shill.. one unlucky wires..CHASUS33. Thank you, Bdkt bklein579ii Iona Td: On Mar 25.2019. at 12:19 PM. Brigid Macias • wrote: Hi, I donf:t think this should cause any issues but twill ask the operations team

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Brigid Macias Ass.staM Vea Prosefont Ott*Che Bank Truu Corrpany Arnoocas s m DeLtSCh* Bank Wiwi) Manvartiont Smut*, dived >yowl" Deutsche Bank Securtes Inc From: Bella Klein Sent Monday, March 25 201912:35 PM To: Brigid Macias Subject: Re: WE wire and i skipped an S in the shill.. one unlucky wires..CHASUS33. Thank you, Bdkt bklein579ii Iona Td: On Mar 25.2019. at 12:19 PM. Brigid Macias • wrote: Hi, I donf:t think this should cause any issues but twill ask the operations team to see if they can amend or will it process as is. Kind regards. Brigid Macias Brigid Macias Assistant VIP Rootlet Deutsche Bark Trust Caner" Arnana S aipalMMineenent secures dieted ttiecargh Deutsche Sank Swabs Inc From: Bella Klein Sent: Monday, March 25, 201910:31 AM To: Brigid Macias Subject: WE wire Bligld Please follow up on the attached wee looks that mtemwdoary book swift code in the wire mstructtons is for London monad. should be CHASU33 Thank you. Bella Tel. This communication may contain confidential and/or privileged information. It you are not the intended recipient (or have received this communication in error) please notify the sender immedately and destroy this communication. My unauthorized copying. disclosure or distribution of the material in this communication is strictly forbidden. Please refer to httaslidb.comidisclosures for additional EU corporate and regulatory disclosures. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048184 CONFIDENTIAL SDNY_GM_00194368 EFTA01360000

Technical Artifacts (3)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

SWIFT/BICCHASUS33
Wire Refwire Bligld
Wire Refwire mstructtons

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01413608

Subject: RE: LSJE xxx9295 3 wires (CI From: Brigid Macias upp. Date: Wed, 06 Feb 20 : - To: Bradley Gillin Cc: Stewart Oldfield > Hi, She told me she needed the bank to confirm they received the funds. 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

2p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01368911

From: Brigid Macias Sent: 2/6/2019 9:42:45 AM To: Bradley Gill in CC: Stewart Oldfielca Subject: RE: LSJE xxx9295 3 wires IC) Hi, She told me she needed the bank to confirm they received the funds. Kind regards, Brigid Macias Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 34S Park Avenue 24th Floor New Tel. Fax Emai Securities offered through Deutsche Bank Securities Inc. original Message From: Bradley Gilli

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01412224

Subject: RE: Wire From: Brigid Macias < Date: Fri, 05 Apr 2019 09:50:42 -0400 To: Bella Klein < Hi! Can you please provide the full wiring instructions? 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: Friday, April 05, 201

1p
Dept. of JusticeOtherUnknown

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

1p
Dept. of JusticeOtherUnknown

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

3p
Dept. of JusticeAug 22, 2017

15 July 7 2016 - July 17 2016 working progress_Redacted.pdf

Kristen M. Simkins From: Sent: To: Cc: Subject: Irons, Janet < Tuesday, July 12, 2016 10:47 AM Richard C. Smith     Hello Warden Smith,     mother is anxious to hear the results of your inquiry into her daughter's health.   I'd be grateful if you could  email or call me at your earliest convenience.  I'm free today after 2 p.m.  Alternatively, we could meet after the Prison  Board of Inspectors Meeting this coming Thursday.    Best wishes,    Janet Irons    1 Kristen M. Simkins From: Sent:

1196p

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.