EFTA01368911.pdf

DataSet-10 1 page 183 words document
👁 1 💬 0
📄 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

Community Rating

Sign in to rate this document

📋 What Is This?

Loading…
Sign in to add a description

💬 Comments 0

Sign in to join the discussion
Loading comments…
Link copied!