Skip to main content
Skip to content
Case File
sd-10-EFTA01368911Dept. of JusticeOther

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

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01368911
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

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

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.
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 Gillin Sent: Wednesday, F AM To: 'Bella Klein' ri•id Macias < Cc: stewart oldfie Subject: RE: LSJE xxx9295 3 wires Classification: Confidential As discusses, victoria - Book references Regards, Brad original Mes From: Bella Klei rs Sent: wednesday, February 9:17 AM To: Brigid Macias Cc: Stewart Oldfie Subject: Re: LSJE xxx9295 3 wires Importance: High Bradley Gillin Dear Team, Please help me with fed references for the international wires below. Priority is for the wire in the amount of 5700. Thank you, Bella Tel: > On Feb 4, 2019, at 12:29 PM, Brigid Macias > Good Afternoon, wrote: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0060896 CONFIDENTIAL SDNY_GM_00207080 EFTA01368911

Technical Artifacts (1)

View in Artifacts Browser

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

Wire Refreferences

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.