Case File
efta-01380234DOJ Data Set 10OtherEFTA01380234
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01380234
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
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:
Fie
•
ld
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 Ana kas
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)
CONFIDENTIAL
DB-SDNY-0078519
SDNY_GM_00224703
EFTA01380234
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
gmail.comWire Ref
Wire depositWire Ref
wire transferRelated Documents (6)
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 11OtherUnknown
EFTA02258051
1p
DOJ Data Set 9OtherUnknown
From: Bella Klein
2p
DOJ Data Set 9OtherUnknown
From: Richard Kahn
2p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01758189
0p
DOJ Data Set 10OtherUnknown
EFTA01379643
1p
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