Skip to main content
Skip to content
Case File
efta-01436580DOJ Data Set 10Other

EFTA01436580

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01436580
Pages
4
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RE: Reference: From: Brigid Macias Date: Tue, 21 May 2019 To: Bella Klein Stewart Oldfield Cc: Richard Kahn Natalie Barak Good Afternoon, Neptune account xxx3424 16:06:06 -0400 >, The payment reversal was effective as of today. Kind regards, Brigid Macias Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Floor New York. NY 10154 Securities offered through Deutsche Bank Securities Inc. From: Bella Klein [mailto: Sent: Monday, May 20, 2019 2:09 PM To: Stewart Oldfield Cc: Richard Kahn ; Brigid Macias EFTA01436580 ; Natalie Barak Subject: Re: Re erence: Neptune account xxx3424 Hello Team, Please let me know if payment was rejected. Thank you, Bella Tel: On May 17, 2019, at 12:12 PM, Stewart Oldfield a: - wrote: Copying Brigid and Natalie. Thanks From: Bella Klein [mailto: Sent: Friday, May 17, 2019 12:11 PM To: Stewart Oldfield Cc: Richard Kahn Subject: Reference: Neptune account xxx3424 Hi Stewart, EFTA01436581 Please reject ACH charge from City Of West Palm Beach. 05/17/2019 12:07 PM (ET) PREAUTHORIZED ACH DEBIT PAYMENT $579.22 Thank you, Bella Tel: This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication EFTA01436582 in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Please refer to https://db.com/disclosures for additional EU corporate and regulatory disclosures. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Please refer to https://db.com/disclosures for additional EU corporate and regulatory disclosures. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. EFTA01436583

Technical Artifacts (2)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

URLhttps://db.com/disclosures
Wire RefReference

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.