📄 Extracted Text (243 words)
10 000 euros. Ils ne peuvent pas localiser votre fil. Veuillez
demander Kadiata de tracer le fil avec votre banque et de
confirmer les instructions de c blage comme ci-dessous:
Field e Bank AG
Swift: •
Field Bank Trust Company Americas
Swift:
Field 59: Account ffrey E Epstein
Account Number:
Thank you,
Bella
Begin forwarded messa e:
From: Brigid Macias <
Subject: RE: Wire deposit
Date: March 13, 2019 at 11:37:30 AM EDT
To: Richard <' gmail.com>,
Bella Klein < >
Good Morning,
I called and spoke to Kadlata who unfortunately does not speak English and transferred
me to a line that was never picked up.
I did email the other person on that email Michael and asked him to tall me regarding a
return of funds.
Kind regards.
Brigid Macias
<imagc001.png>
Brigid Macias
Asstan Vice Presslent
Deutsche Bert Trust Osman Anakas
Noted* 1344* ItAleela Manapersee4
345 Park Avarua
24la Flow
Nav Yoe NY 101S4
Scan« dared Scapa 0riuteche Bank Setvas Inc
From: Richard Kahn I .31
Sant: Wednesda March 13 201911:32 AM
CcoT: Bella Klein
:Brigid macias<
Subject: Re: Wire deposit
Brigid can you please update us al gatus
thank you
Richard Kahn
I IBRK A~ciates Inc.
575 1:mansion Avenue 4th Floor
New York. NY 10022
On Mar 12, 2019. at 12:22 I'M. Bari Klein <hklein575(iikanail.ean> wrote:
13äg d.
Below please find amtaet for the wire transfer.
llsink you.
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0078519
CONFIDENTIAL SDNY_GM_00224703
EFTA01380234
ℹ️ Document Details
SHA-256
4a7274ee0b50cbe3503289ca52656b6cdd35e2f2215117be247615f3e62b2a67
Bates Number
EFTA01380234
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0