Case File
efta-efta01428315DOJ Data Set 10CorrespondenceEFTA Document EFTA01428315
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Unknown
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DOJ Data Set 10
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efta-efta01428315
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Subject: RE: Wire [I]
From: Stewart Oldfield
Date: Tue, 09 Apr 2019 08:51:27 -0400
To: Brigid Macias ‹
>
Classification: For internal use only
Beautiful. Thanks. They've promised me they will be fully out of here by
May 6, but hopefully by end of April. So keep helping them send wires
out . . .
From: Brigid Macias
Sent: Tuesday, April 09, 2019 8:47 AM
To: Stewart Oldfield
Subject: RE: Wire [I]
Yep 3
Kind regards,
Brigid Macias
{cid:image001.png@OlD4EEB1.41753750}
Brigid Macias
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue
24th Floor
New York, NY 10154
Tel.
Fax
Email
Securities offered through Deutsche Bank Securities Inc.
EFTA01428315
From: Stewart Oldfield
Sent: Tuesday, April 09, 2019 8:36 AM
To: Brigid Macias ‹
>
Subject: FW: Wire [I]
Classification: For internal use only
Did you get back to her on this? Thanks
From: Bella Klein [mailto:
Sent: Monday, April 08, 2019 4:57 PM
To: Bradley Gillin <bradley.gillin@db.com>
Cc: Brigid Macias
; Stewart Oldfield
; Richard Kahn
Subject: Fwd: Wire
Dear Brigid and Brad,
I need to send a wire from Butterfly Trust to Barclay Bank in UK. Below is
the swift code and IBAN number that i was instructed to use. Website doesn't
accept the SWIFT. Please advise
SWIFT: BUKBGB22
IBAN:
EFTA01428316
Thank you,
Bella
Tel:
EFTA01428317
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
bradley.gillin@db.comSWIFT/BIC
BUKBGB22Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01433047
0p
DOJ Data Set 10OtherUnknown
EFTA01425643
5p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01424993
Subject: RE: Any chance ou also have the Mort certificate handy? Thanks From: Richard Iarossi Date: Mon, 17 Sep 2018 17:54:27 -0400 To: Bella Klein Stewart Oldfield Cc: Richard Kahn Bradley Gillin ilM1~1~1~> Hi Bella, Thank you for all of these. I've gone through the list and I believe that Neptune, LLC and Jeepers, Inc. would be the last two outstanding COGS. Please correct me if these have been sent already. Regards, Rich Richard Iarossi Assistant Vice President Deutsche Bank W
6p
DOJ Data Set 10OtherUnknown
EFTA01379643
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01428351
0p
DOJ Data Set 10OtherUnknown
EFTA01388182
1p
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