Skip to main content
Skip to content
Case File
sd-10-EFTA01410928Dept. of JusticeOther

EFTA Document EFTA01410928

Subject: RE: LSJE xxx9295 3 wires From: Brigid Macias < Date: Mon, 04 Feb 2019 12:37:07 -0500 To: Bella Klein < Cc: Richard Kahn < > The date I wrote below is the date I see the wires in the system. 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: Be

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01410928
Pages
2
Persons
0
Integrity
Loading PDF viewer...

Summary

Subject: RE: LSJE xxx9295 3 wires From: Brigid Macias < Date: Mon, 04 Feb 2019 12:37:07 -0500 To: Bella Klein < Cc: Richard Kahn < > The date I wrote below is the date I see the wires in the system. 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: Be

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.
Subject: RE: LSJE xxx9295 3 wires From: Brigid Macias < Date: Mon, 04 Feb 2019 12:37:07 -0500 To: Bella Klein < Cc: Richard Kahn < > The date I wrote below is the date I see the wires in the system. 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: Monday, February 04, 2019 12:36 PM To: Brigid Macias < Cc: Richard Kahn < > Subject: Re: LSJE xxx9295 3 wires Importance: High What does it mean that all of the wires were not put up on 2/1/19 Thank you, Bella Tel: > On Feb 4, 2019, at 12:29 PM, Brigid Macias < > wrote: > Good Afternoon, > Please note all foreign wires, regardless of USD or NON USD can take up to 10 business days to be received on the other side. > I put up trackers for the following wires. All of the wires were not put up on 2/1/19. > • 1. - $700 1/31/19 Moscow > • 2. IRE° - 95 Euros 1/30/19 96.32 Euros > • 3. Escuela Superior - 23,160 Euros. 2/1/19 23,160 Euros Madrid > • Kind regards, > Brigid Macias > • Brigid Macias EFTA01410928 > 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: Monday, February 04, 2019 10:01 AM > To: Brigid Macias < > Subject: LSJE xxx9295 3 wires > Hi Brigid, > Good to have you back. Please help me with 3 fed references for wires processed last Friday: > • 1. - $700 > 2. INEO - 95 Euros > 3. Escuela Superior - 23,160 Euros. > • Thank you, > Bella > • Tel: > This communication may contain confidential and/or privileged information. If you are not the inte nded recipient (or have received this communication in error) please notify the sender immediately a nd destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. > • Please refer to https://db.com/disclosures for additional EU corporate and regulatory disclosures. > Deutsche Bank does not render legal or tax advice, and the information contained in this communica tion should not be regarded as such. This communication may contain confidential and/or privileged information. If you are not the intend ed recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Please refer to https://db.com/disclosures for additional EU corporate and regulatory disclosures. Deutsche Bank does not render legal or tax advice, and the information contained in this communicati on should not be regarded as such. EFTA01410929

Technical Artifacts (2)

View in Artifacts Browser

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

URLhttps://db.com/disclosures
Wire Refreferences

Link to Specific Page

Share a direct link to a specific page in this document:

https://epsteinexposed.com/documents/sd-10-EFTA01410928?page=[page_number]

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01425048

Subject: Re: returned funds to Caterpillar From: Stewart Oldfield ‹ > Date: Tue, 02 Apr 2019 18:06:20 -0400 To: Brigid Macias Cc: Natalie Barak No. Doesn't work. Although, we may have done it just last year. Double check. This is being done to exit the relationship. Stewart Oldfield, CFA, CAIA Deutsche Deutsche 345 Park Tel. Mobile Email Bank Trust Company Americas Bank Wealth Management Avenue, New York, NY 10154 Securities offered through Deutsche Bank Securities Inc. On Apr

13p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01436094

Subject: RE: Karyna acc From: Brigid Macias Date: Thu, 11 Apr 2019 16:29:08 To: Bella Klein Cc: Richard Kahn Stewart Oldfield Good Afternoon, Callback is done, wire is on its way out. 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: Thursday

12p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01425772

Subject: RE: Mercedes Benz Boulo ne / Societe Generale Bank From: Brigid Macias Date: Thu, 04 Apr 2019 17:42:53 -0400 To: Bella Klein Stewart Oldfield Cc: Richard Kahn Hi! I just received notification the funds have been returned to DB and should be credited tomorrow. I will advise when I see this completed. 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

33p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01435086

Subject: RE: Mercedes Benz Boulo ne / Societe Generale Bank From: Brigid Macias Date: Thu, 11 Apr 2019 10:42:36 -0400 To: Richard Kahn Cc: Bella Klein Stewart Oldfield You are very welcome. Have a wonderful day! 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: Richard K

52p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01412126

Subject: RE: Outgoing Wire Status Chan e From: Brigid Macias Date: Thu, 14 Feb 2019 14:27:10 -0500 To: Bella Klein ‹ > 3 I am waiting to hear back on that recall for Im so sorry this has been so painful. I wish I could go to Russia and fix the problem myself! 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 throu

5p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01411802

Subject: RE: LSJE Wire on Jan 31st!!! From: Brigid Macias Date: Tue, 12 Feb 2019 12:13:27 -0500 To: Bella Klein ‹ > I will keep you posted. 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: Tuesday, February 12, 2019 12:12 PM To: Brigid Macias

19p

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.