EFTA Document EFTA01360000
Brigid Macias Ass.staM Vea Prosefont Ott*Che Bank Truu Corrpany Arnoocas s m DeLtSCh* Bank Wiwi) Manvartiont Smut*, dived >yowl" Deutsche Bank Securtes Inc From: Bella Klein Sent Monday, March 25 201912:35 PM To: Brigid Macias Subject: Re: WE wire and i skipped an S in the shill.. one unlucky wires..CHASUS33. Thank you, Bdkt bklein579ii Iona Td: On Mar 25.2019. at 12:19 PM. Brigid Macias • wrote: Hi, I donf:t think this should cause any issues but twill ask the operations team
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Brigid Macias Ass.staM Vea Prosefont Ott*Che Bank Truu Corrpany Arnoocas s m DeLtSCh* Bank Wiwi) Manvartiont Smut*, dived >yowl" Deutsche Bank Securtes Inc From: Bella Klein Sent Monday, March 25 201912:35 PM To: Brigid Macias Subject: Re: WE wire and i skipped an S in the shill.. one unlucky wires..CHASUS33. Thank you, Bdkt bklein579ii Iona Td: On Mar 25.2019. at 12:19 PM. Brigid Macias • wrote: Hi, I donf:t think this should cause any issues but twill ask the operations team
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CHASUS33wire
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EFTA Document EFTA01413608
Subject: RE: LSJE xxx9295 3 wires (CI From: Brigid Macias upp. Date: Wed, 06 Feb 20 : - To: Bradley Gillin Cc: Stewart Oldfield > Hi, She told me she needed the bank to confirm they received the funds. 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 Tel. Fax + Email Securities offered through Deutsche Bank Securities Inc. Original Message
EFTA Document EFTA01368911
From: Brigid Macias Sent: 2/6/2019 9:42:45 AM To: Bradley Gill in CC: Stewart Oldfielca Subject: RE: LSJE xxx9295 3 wires IC) Hi, She told me she needed the bank to confirm they received the funds. Kind regards, Brigid Macias Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 34S Park Avenue 24th Floor New Tel. Fax Emai Securities offered through Deutsche Bank Securities Inc. original Message From: Bradley Gilli
EFTA Document EFTA01412224
Subject: RE: Wire From: Brigid Macias < Date: Fri, 05 Apr 2019 09:50:42 -0400 To: Bella Klein < Hi! Can you please provide the full wiring instructions? 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 Tel. Fax Email Securities offered through Deutsche Bank Securities Inc. Original Message From: Bella Klein [mailto: Sent: Friday, April 05, 201
EFTA Document EFTA01379658
Kind regards, Brigid Macias Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Floor Securities offered through Deutsche Bank Securities Inc. From: Bella Klein Sent: Monday, March 18 2019 2:29 PM To: Brigid Macias Cc: Bradley Gitlin Richard Kahn 4 M Darren Indyke Subject: The 2017 Caterpillar Trust 2 accounts Brigid, Please close The 2017 Caterpillar Trust account and attached. Thank you, Bella Sign
EFTA Document EFTA01352665
Subject: RE: Euro purchase JE acc xxx 9691 [I] From: Stewart Oldfield Date: Wed, 10 Apr To: Brigid Macias Classification: For internal use only This is a fairly typical withdrawal for them. Jeffrey has an apartment in Paris and likes to have cash with him when he travels there. From: Brigid Macias Sent: Wednesday, A ril 10, 2019 8:19 AM To: Bella Klein < Cc: Bradle Gillin Stewart Oldfield ; Richard Kahn Subject: RE: Euro purchase JE acc xxx 9691 Importance: High Good Morning, Can
15 July 7 2016 - July 17 2016 working progress_Redacted.pdf
Kristen M. Simkins From: Sent: To: Cc: Subject: Irons, Janet < Tuesday, July 12, 2016 10:47 AM Richard C. Smith Hello Warden Smith, mother is anxious to hear the results of your inquiry into her daughter's health. I'd be grateful if you could email or call me at your earliest convenience. I'm free today after 2 p.m. Alternatively, we could meet after the Prison Board of Inspectors Meeting this coming Thursday. Best wishes, Janet Irons 1 Kristen M. Simkins From: Sent:
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