EFTA Document EFTA01362273
From: Bella Klein a Sent: Wednesday, March 27, 2019 10:49 AM To: Bradley Gillin Cc: Nicole Perskawiec Subject: Fwd: LSJE icooc9295 wire Firdaus Madiar Hello Team, As Brigid is away please help with reference for the attached wire. Thank you, Bella Tel: 212-971-1307 On Mar 25, 2019, at 12:37 PM, Brigid 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 (g) Kind regards, Brigid Macias Brigid Macias Assist
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From: Bella Klein a Sent: Wednesday, March 27, 2019 10:49 AM To: Bradley Gillin Cc: Nicole Perskawiec Subject: Fwd: LSJE icooc9295 wire Firdaus Madiar Hello Team, As Brigid is away please help with reference for the attached wire. Thank you, Bella Tel: 212-971-1307 On Mar 25, 2019, at 12:37 PM, Brigid 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 (g) Kind regards, Brigid Macias Brigid Macias Assist
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FirdausRelated Documents (6)
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
EFTA Document EFTA01421331
Subject: RE: JEGE IN From: Brigid Macias Date: Fri, 21 Dec 2018 16:50:09 -0500 To: Stewart Oldfield Cc: Daphne Cales Yes, they have the LLC attached. I will ask her to revise and resend. 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 Securities offered through Deutsche Bank Securities Inc. From: Stewart Oldfield Sent: Friday, December 21, 2018 4:
EFTA Document EFTA01345953
From: Brigid Macias Sent: 4/10/2019 12:48:41 PM To: Bella Klein I CC: Bradley Gillin I I; Stewart Oldfield I ; Richard Kahn Irichardkahn12@gmail.coml Subject: RE: Euro purchase JE acc xxx 9691 Good Afternoon, Please see below and confirm the following. 6,510 EUR @ 1.152 plus $15 FEDEX fee =57,514.52 USD 50,000 EUR @ 1.152 = $57,600 USD AFEX has stated, the following order won't be available for pick up until Friday. Kind regards, Brigid Macias Brigid Macias Assistant Vice Pr
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
EFTA Document EFTA01431111
Subject: RE: Euro purchase JE acc xxx 9691 [I] From: Bradley Gillin <bradley.gillin@db.com> Date: Wed, 10 Apr 2019 10:31:17 -0400 To: Stewart Oldfield Nicole Perskawiec Brigid Macias Cc: Firdaus Madiar Classification: For internal use only See Jeffrey's attached. Searching for Darren's... Regards, Brad {cid:image004.gif@OlD4EF88.8437FF00} Bradley Gillin Vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl New York, NY 10154 Tel. Fax Emai Securities offered
EFTA Document EFTA01372195
• Just sent another message to the investigation team. Yesterday they were still waiting for the bank on the other side to respond. • 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 > > • Emai Securities offered through Deutsche Bank Securities Inc. Original Message From: Bella Klein [mailto: » Sent: wednesday, February 06 » To: Brigid M
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