📄 Extracted Text (152 words)
From: Bella Klein Ina
Sent: Wednesday, March 27, 2019 2:32 PM
To: Firdaus Madiar <
Cc: Nicole Perskawiec >; Rachel Wachs < >; Brigid Macias
Subject: Re: LW xxxx9295 wire
Hi Firdaus,
The recipient bank claims they did not received this wire, can we trace it. Please advise
Thank you,
Bella
On Mar 27, 2019, at I I:04 AM, Firdaus Madiar < > wrote:
Hi Bella,
Please see below Fed Ref #:
Fedwire Ref Id /CHPREF/SSN0392957
Kind regards,
Firdaus Madiar
Firdaus Madiar
Assistant Vice President! Assistant Branch Manager
Deutsche Bank Trust Company Americas
Deutsche Wealth Management
10154
From: Bella Klein Imailto
Sent: Wednesday, March 27, 2019 10:49 AM
To: Bradley Gillin <
Cc: Nicole Perskawiec < >; Firdaus Madiar <
Subject: Fwd: LSJE xxxx9295 wire
Hello Team,
As Brigid is away please help with reference for the attached wire.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053808
CONFIDENTIAL SDNY_GM_00199992
EFTA01363664
ℹ️ Document Details
SHA-256
90b858a11eb700a8642b242ef029aa742a51b94a51d64b884448796610df5aa3
Bates Number
EFTA01363664
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0