EFTA01380235
EFTA01380236 DataSet-10
EFTA01380237

EFTA01380236.pdf

DataSet-10 1 page 176 words document
V15 V16 P17 D6
Open PDF directly ↗ View extracted text
👁 1 💬 0
📄 Extracted Text (176 words)
these funds can be located. Kind regards. Brigid Macias !Mager/ I 3.png • Brigid Maces Assuan, Voce Preexists C.000.2 Bank Bost ConCOnY "Vag* Deusche Bank V01.01Management 345 Park Avenue 24th Floor 11 Seeurisre dieted ducidas Detnsche On Securities Inc From: Bella Klein Sent: Monday, March 11 2019 3:58 PM To: Brigid Macias Cc: Bradley Gillin • and Kahn Subject Re: Wire deposit Importance: High Beg d, Origirud wire was sail from ace 35269691 to Mercedsltenz and they returned it to same bank and amount number. Thank son. Bella On Mar 11, 2019. at 3:48 i Macias wrote Good Afternoon, Can you please confirm what incoming wiring instructions You provided to the vendor? Kind regards, Brigid Macias image() I 3.png • Brigid Macias Assure Vice Theemem (*AEI* Bank TratCce004,0 Armicas Deutsche Bank West Management 345 Pe it Avenue 24B rico New Volt NY 10154 Sedates offered through Deutsche Bank Sacuritios Inc Fran: Bella Klein toe iu.urov-ii.” Sent Monday, March 11, 2019 9:31 AM CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0078521 CONFIDENTIAL SONY GM_00224705 EFTA01380236
ℹ️ Document Details
SHA-256
b0f5d82c975d74b044d3bd4b7e793c9642afa3910cca15ca264f9ef57a515c42
Bates Number
EFTA01380236
Dataset
DataSet-10
Document Type
document
Pages
1

Comments 0

Loading comments…
Link copied!