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efta-efta01363670DOJ Data Set 10CorrespondenceEFTA Document EFTA01363670
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DOJ Data Set 10
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efta-efta01363670
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Thank you,
Bella
Tel:
Begin forwarded message:
From: Firdaus Madiar <
Subject: RE: LSJE xxx
ire
Date: March 27, 2019 at 11:04:57 AM EDT
To: Bella Klein <
Cc: Nicole Perskawiec
>, Bradley Gillin
, Rachel Wachs
>, Brigid Macias
Hi Bella,
Please see below Fed Ref #:
Fedwire Ref Id
Kind regards,
Firdaus Madiar
Firdaus Madiar
Assistant VI ce President/ Assistant Branch Manager
Deutsche Bask Trust Company Americas
Deutsche Wealth Management
345
r York. NY, 10154
Tel
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0053815
CONFIDENTIAL
SDNY_GM_00199999
EFTA01363670
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Wire Ref
Ref #:
FedwireRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01421331
0p
DOJ Data Set 9OtherUnknown
DS9 Document EFTA00480499
4p
DOJ Data Set 9OtherUnknown
From: Jeffrey Epstein <jeevacation@gmail.com>
1p
DOJ Data Set 9OtherUnknown
, Janusz Banasiak
4p
DOJ Data Set 10OtherUnknown
EFTA01380236
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02118134
0p
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