Case File
efta-efta01379661DOJ Data Set 10CorrespondenceEFTA Document EFTA01379661
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01379661
Pages
0
Persons
0
Integrity
Loading PDF viewer...
Summary
Ask AI About This Document
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Kind regards,
Brigid Macias
Dom
Brigid Macias
Assistant We President
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue
24th Floor
New
Tel.
Fax
Email
Securities offered through Deutsche Bank Securities Inc.
From: Bella Klein
Sent: Wednesday, April 10, 2019 4:29 PM
To: Brigid Macias <
Cc: Stewart Oldfield <
Subject: Re: PLEASE HELP TO STOP WIRE FROM LSE TO
mailto
>; Bradley Gillin <
>; Richard Kahn
Thank you! I sent it from the wrong account. Think it is too late as wire is confirmed..Is it
possible to debit money from Butterfly account v LSJE, please advise.
Thank you,
Bella
Tel:
On Apr 10, 2019, at 4:20 PM, Brigid Macias
Good Afternoon,
I will do my best to ask operations to stop this.
Kind regards,
Brigid Macias
wrote:
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0077299
CONFIDENTIAL
SDNY_GM_00223483
EFTA01379661
Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01428351
0p
DOJ Data Set 10OtherUnknown
EFTA01425643
5p
DOJ Data Set 10OtherUnknown
EFTA01379643
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01433047
0p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01352433
Subject: Re: Debit card From: Stewart Oldfield Date: Fri, 22 Dec 2017 10:25:27 -0500 To: Richard Kahn ffi > I figured given you took $3k on your card. Cynthia is fixing. I think we can get daily limit to $12k. Stewart Oldfield, CFA, CAIA Director Deutsche Deutsche 345 Park Tel. Mobile Email Bank Trust Company Americas Bank Wealth Management Avenue, New York, NY 10154 Securities offered through Deutsche Bank Securities Inc. On Dec 22, 2017, at 10:18 AM, Richard Kahn ffi wrote:
6p
DOJ Data Set 10OtherUnknown
EFTA01388182
1p
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ 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.