Case File
efta-01423229DOJ Data Set 10OtherEFTA01423229
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01423229
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RE: LSJE
wire to
From: Stewart Oldfield <stewart.oldfield@db.com>
Date: Thu, 21 Mar 2019 09:04:21 -0400
To: Brigid Macias
Cc: Bradley Gillin
Natalie Barak
Classification: For internal use only
Do you have the info they need? Thanks
From: Stewart Oldfield
Sent: Wednesday, March 20, 2019 5:58 PM
To: Brigid Macias
Cc: Bradley Gillin
Subject: FW: LSJE
wire to
[I]
Natalie Barak
Classification: For internal use only
Please help. Thanks
[I]
From: Bella Klein [mailto:
Sent: Wednesday, March 20, 2019 3:42 PM
To: Brice Gordon <zdc.rt41@ mail.com>
Cc: Bradley Gillin <
; Stewart Oldfield
<stewart.oldfield@db.com>
Subject: LSJE
wire to
Please help me with bank reference for the attached wire transfer
Thank you,
Bella
EFTA01423229
Tel: 212-971-1307
Begin forwarded message:
From:
<arinaballerina5@gmail.com>
Date: March 20, 2019 at 2:39:49 PM EDT
To: Bella Klein ‹
>
Hi Bella! Please let me know if there is any news from the bank. I can ask
my bank when they will wire because they need details.
Thank you
Arina
Best regards,
EFTA01423230
EFTA01423231
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
arinaballerina5@gmail.comEmail
stewart.oldfield@db.comPhone
212-971-1307Wire Ref
referenceWire Ref
wire becauseWire Ref
wire transferForum Discussions
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