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sd-10-EFTA01362212Dept. of JusticeOther

EFTA Document EFTA01362212

Hello Team, As Brigid is away please help with reference for the attached wire. Thank you, Bella .•••••••••P Tel On Mar 25, 2019, at 12:37 PM, Brigid Macias wrote: Its ok, I put up the request to ask them if they can amend of apply the payment as requested. I will keep you posted .44 Kind regards, Brigid Macias Brigid Macias Assistant Vice President Deutsche Bark Trust Company Americas Deutsche Bark Wealth Management 345 Park Avenue 24th Floor New r Y Tel. Fax Ema Sec

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Dept. of Justice
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sd-10-EFTA01362212
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Hello Team, As Brigid is away please help with reference for the attached wire. Thank you, Bella .•••••••••P Tel On Mar 25, 2019, at 12:37 PM, Brigid Macias wrote: Its ok, I put up the request to ask them if they can amend of apply the payment as requested. I will keep you posted .44 Kind regards, Brigid Macias Brigid Macias Assistant Vice President Deutsche Bark Trust Company Americas Deutsche Bark Wealth Management 345 Park Avenue 24th Floor New r Y Tel. Fax Ema Sec

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Text extracted via OCR from the original document. May contain errors from the scanning process.
Hello Team, As Brigid is away please help with reference for the attached wire. Thank you, Bella Tel On Mar 25, 2019, at 12:37 PM, Brigid Macias wrote: Its ok, I put up the request to ask them if they can amend of apply the payment as requested. I will keep you posted .44 Kind regards, Brigid Macias Brigid Macias Assistant Vice President Deutsche Bark Trust Company Americas Deutsche Bark Wealth Management 345 Park Avenue 24th Floor New r Y Tel. Fax Ema Securities offered through Deutsche Bank Securities Inc. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051548 CONFIDENTIAL PROT1 PROT0

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Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01372597

From: Brigid Macias Sent: 4/10/2019 4:31:50 PM To: Bella Klein CC: Stewart Oldfield INIIIIIINIIIRIPpopertat Bradley GUM Subject: RE: PLEASE HELP TO STOP WIRE FROM LSJE Unfortunately the funds have already left the bank. You can transfer funds internally to cover, or we can request a wire recall. Kind regards, Brigid Macias Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bark Wealth Management 345 Park Avenue 24th Floor New York, NY 10154

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EFTA Document EFTA01372224

On Feb 14, 2019, at 2:25 PM, Brigid Macias wrote: Good Afternoon, The available balance in the above account is $13,370.68. 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 Klei Sent: Tuesday, February 12, 2019 1:41 PM To: Brigid Macias Cc:

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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

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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

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Dept. of JusticeAug 22, 2017

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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Subject: RE: Epstein/Southern accounts [I] From: Stewart Oldfield Date: Fri, 01 Mar 2019 09:32:34 -0500 To: Brigid Macias Bcc: Classification: For internal use only Can you call me on this when you get a chance? I need to call the client to ask him to keep moving quickly on this stuff. I want to first make sure that some of the 0 balance accounts I see as open are actually scheduled to be closed and just waiting on a final interest posting or something like that. I see those accounts a

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