Skip to main content
Skip to content
Case File
sd-10-EFTA01428508Dept. of Justice

EFTA Document EFTA01428508

Other

Subject: FW: Non Post Transactions 05-09-2019 For AC From: Brigid Macias ‹ > Date: Fri, 10 May 2019 09:48:58 -0400 To: Rishabh Shah <[email protected]> Cc: Oversight Control Natalie Barak Stewart Oldfield Good Morning, [I] Can you please advise what this means? The client put up case 02087161 on 5/9 so the funds should have been deducted yesterday from the account. Kind regards, Brigid Macias Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche B

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01428508
Pages
3
Persons
0
Integrity
Loading document viewer...

Ask AI About This Document

0Share
PostReddit
Review This Document

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.

Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.