EFTA Document EFTA01367531
From: Bella Klein Sent: 7/30/2018 12:34:01 PM To: Marjorie Flash Subject: Re: Wire instructions [C] Great! Thank you, Bella On Jul 30, 2018, at 12:27 PM, Marjorie Flash < wrote: Classification: Confidential Bella, here are the correct instructions for EUR. * EUR • cash Wire Bank: BIC a: Cash Acct #: Beneficiary IBAN: Act Narne/BIC: 58O5682W, State Street Bank & Trust Co., London Treasury FFC: NC: NMI (Field 72) Account Numbe and Account Name Jeffrey E. Epstein (Field 72
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From: Bella Klein Sent: 7/30/2018 12:34:01 PM To: Marjorie Flash Subject: Re: Wire instructions [C] Great! Thank you, Bella On Jul 30, 2018, at 12:27 PM, Marjorie Flash < wrote: Classification: Confidential Bella, here are the correct instructions for EUR. * EUR • cash Wire Bank: BIC a: Cash Acct #: Beneficiary IBAN: Act Narne/BIC: 58O5682W, State Street Bank & Trust Co., London Treasury FFC: NC: NMI (Field 72) Account Numbe and Account Name Jeffrey E. Epstein (Field 72
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Wire instructionsRelated Documents (6)
EFTA Document EFTA01418448
Subject: Re: Mercedes Benz Boulo ne / Societe Generale Bank From: Richard Kahn Date: Thu, 11 Apr 2019 10:40:27 -0400 To: Brigid Macias Cc: Bella Klein Stewart Oldfield greatthank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell On Apr 11, 2019, at 10:34 AM, Brigid Macias wrote: Good Morning, A credit was received into the account for $11,260.70. Please let me know if you need anything further. Kind regards, Brigid Macias <i
EFTA Document EFTA01426856
Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Floor New York, NY 10154 Tel. +1(212)454-2260 Fax +1(646)736-0670 Email brigid.macias@db.com Securities offered through Deutsche Bank Securities Inc. From: Bella Klein [mailto: Sent: Tuesday, April 02, 2019 10:37 AM To: Brigid Macias <brigid.macias@db.com> Subject: Fwd: Mercedes Benz Boulogne / SocintO GOnOrale Bank Hi Brigid, I was trying to send email
EFTA Document EFTA01366155
From: Sent: To: CC: Subject: Bella Klein 3 13 2019 12:11:59 PM Epstein Wire deposit Importance: High Richard Kahn ; Brigid Macias I I Hi Michael, Our bank representative tried to reach out to your accounting department regarding wire transfer sent on February 15th in the amount of 10,000 Euros. They can't locate your wire. Please ask Kadiata to trace wire with your bank and confirm wiring instructions same as below: Notre representant bancaire a tente de contacter votre service
EFTA Document EFTA01425772
Subject: RE: Mercedes Benz Boulo ne / Societe Generale Bank From: Brigid Macias Date: Thu, 04 Apr 2019 17:42:53 -0400 To: Bella Klein Stewart Oldfield Cc: Richard Kahn Hi! I just received notification the funds have been returned to DB and should be credited tomorrow. I will advise when I see this completed. 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
EFTA Document EFTA01435086
Subject: RE: Mercedes Benz Boulo ne / Societe Generale Bank From: Brigid Macias Date: Thu, 11 Apr 2019 10:42:36 -0400 To: Richard Kahn Cc: Bella Klein Stewart Oldfield You are very welcome. Have a wonderful day! 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. From: Richard K
EFTA Document EFTA01411753
Subject: Re: Wire instructions [C] From: Bella Klein a> Date: Mon, 30 Jul 2018 12:34:01 -0400 To: Marjorie Flash ‹ > Great! Thank you, Bella Tel: On Jul 30, 2018, at 12:27 PM, Marjorie Flash Classification: Confidential Bella, here are the correct instructions for EUR. *EUR - Cash Wire Bank: Deutsche Bank Frankfurt BIC #: Cash Acct #: Beneficiary IBAN: Acct Name/BIC: Treasury wrote: , State Street Bank & Trust Co., London FFC: NJD1 (Field 72) A/C: E. Epstein (Field 72) A
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