Case File
efta-01384915DOJ Data Set 10OtherEFTA01384915
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DOJ Data Set 10
Reference
efta-01384915
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1
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0
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Thank you,
Bella
Begin forwarded message:
From: Bella Klein
Subject: Re: Karyna acc
Date: February 14, 2019 at 2:57:50 PM EST
To: Brigid Macias
Cc: Richard Kahn
Brigid,
Please proceed with the attached wire and after completion please close account.
Thank you,
Bella
On Feb 14 2019 at 2:25 PM, Brigid Macias
wrote:
Good Afternoon,
The available balance in the above account is $13,370.68.
Kind regards,
Brigid Macias
Brigid Macias
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue
24th Floor
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0085507
CONFIDENTIAL
SONY GM_00231891
EFTA01384915
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