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📄 Extracted Text (183 words)
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 Mesrs
From: Bella Klei
Sent: wednesday, February 9:17 AM
To: Brigid Macias
Cc: Stewart Oldfie Bradley Gillin
Subject: Re: LSJE xxx9295 3 wires
Importance: High
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 wrote:
> Good Afternoon,
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0060896
CONFIDENTIAL SDNY_GM_00207080
EFTA01368911
ℹ️ Document Details
SHA-256
46b47b03208f585c390dfc6b5317f73c9fbcee33f772465093bc9fec5c57e5a5
Bates Number
EFTA01368911
Dataset
DataSet-10
Type
document
Pages
1
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