Case File
efta-01376770DOJ Data Set 10OtherEFTA01376770
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01376770
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Re: JEGE INC
Importante: High
Corrected request is attached, sorry for the typo
Thank you,
Bella
On Dec 21, 2018, at 4:51 PM, Brigid Macias
rote:
~w
Good Afternoon,
As
r m conversation with teward can you please resend the letter with the account
e one attached is
Kind regards,
Brigid Macias
<image002.png--
Brigid Macias
Assistah Vice President
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue
24th Floor
N
Tel
Fa
E
Securities offered through Deutsche Bank Securrhes Inc.
Begin forwarded message:
From: Bella Klein ~Ill~
Date: December 21, 2018 at 2:11:35 PM EST
To: Stewart Oldfield
Cc: Bradley Gillin
Richard Kahn
, Darren Indyke
11,1L,E
IRP~
Stewart.
Please close JEGE Inc bank account. Balante in the account is 0. Wijnen
request is attached.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0073149
CONFIDENTIAL
SDNY GM_00219333
EFTA01376770
Related Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01433163
6p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01424855
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01421331
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01433047
0p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01433717
Subject: RE: STC wire [C] From: Vahe Stepanian Date: Tue, 04 Apr 2017 17:43:47 -0400 To: Bella Klein Cc: Darren Indyke Richard Kahn Stewart Oldfield Classification: Confidential Bella — both STC wires today have been processed. Please let us know if you have questions. Thank you, Vahe From: Bella Klein [mailto: Sent: Tuesday, April 04, 2017 12:49 PM To: Vahe Stepanian Cc: Darren Indyke ; Richard Kahn e > Subject: STC wire Vahe, Please process the attached wire Thank you, Bel
1p
DOJ Data Set 10OtherUnknown
EFTA01425756
2p
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.