Case File
efta-01379277DOJ Data Set 10OtherEFTA01379277
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01379277
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Brigid Macias
Sent:
4/9/2019 8:46:40 AM
To:
Stewart Oldfield I
Subject:
RE: Wire III
Yep
Kind regards,
Brigid Macias
Brigid Macias
Assistant We President
Deutsche Bait Trust Company Americas
Deutsche Bark Wealth Management
345 Park Avenue
24th Floor
New
Tel.
Fax
Email
Securities offered through Deutsche Bank Securities Inc.
From: Stewart Oldfield
Sent: Tuesday, April 09, 2019 8:36 AM
To: Brigid Macias <
Subject: FW: Wire [I]
Classification: For Internal use only
Did you get back to her on this? Thanks
From: Bella Klein (mailto
Sent: Monday, April 08, 2019 4:57 PM
To: Bradley Gillin <bradley.gillin@db.com>
Cc: Brigid Macias <
>; Stewart Oldfield <
>; Richard Kahn
Subject: Fwd: Wire
Dear Brigid and Brad,
I need to send a wire from Butterfly Trust to Barclay Bank in UK. Below is the swift code and IBAN number
that i was instructed to use. Website doesn't accept the SWIFT. Please advise
SWIFT:
IBAN:
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0076618
CONFIDENTIAL
SDNY_GM_00222802
EFTA01379277
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View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
bradley.gillin@db.comRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01433047
0p
DOJ Data Set 10OtherUnknown
EFTA01425643
5p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01424993
Subject: RE: Any chance ou also have the Mort certificate handy? Thanks From: Richard Iarossi Date: Mon, 17 Sep 2018 17:54:27 -0400 To: Bella Klein Stewart Oldfield Cc: Richard Kahn Bradley Gillin ilM1~1~1~> Hi Bella, Thank you for all of these. I've gone through the list and I believe that Neptune, LLC and Jeepers, Inc. would be the last two outstanding COGS. Please correct me if these have been sent already. Regards, Rich Richard Iarossi Assistant Vice President Deutsche Bank W
6p
DOJ Data Set 10OtherUnknown
EFTA01379643
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01428351
0p
DOJ Data Set 10OtherUnknown
EFTA01388182
1p
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