EFTA Document EFTA01367575
Subject: Re:LSJE =MIS Wire on Jan 31st!!! Brigid, Please follow u on the wire that was sent on January 31St in the amount of $700 to from LSJE acc It is 9 business days since we sent it, must be an update on the status. Thank you, Bella On Feb 6, 2019, at 5:29 PM, Brigid Macias ca wrote: No don't recall because they can take up to 10 business days for a response. Just give it a little more time, we have all the amended instructions so it should be fine. I will keep you posted if
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Subject: Re:LSJE =MIS Wire on Jan 31st!!! Brigid, Please follow u on the wire that was sent on January 31St in the amount of $700 to from LSJE acc It is 9 business days since we sent it, must be an update on the status. Thank you, Bella On Feb 6, 2019, at 5:29 PM, Brigid Macias ca wrote: No don't recall because they can take up to 10 business days for a response. Just give it a little more time, we have all the amended instructions so it should be fine. I will keep you posted if
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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 EFTA01367898
From: Brigid Macias Sent: 2/14/2019 2:27:10 PM To: Bella Klein Subject: RE: Outgoing Wire Status Change lam waiting to hear back on that recall for Victoria. Im so sorry this has been so painful. I wish I could go to Russia and fix the problem myselfl Kind regards. Brigid Macias Brigid Macias Assistant Vice President Deutsche Bath Trust Company Americas Deutsche Bath Wealth Management 345 Park Avenue 24th Floor Securities offered through Deutsche Bank Securities Inc. From: Be
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 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 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 EFTA01413612
Subject: RE: Euro purchase JE acc xxx 9691 [I] From: Nicole Perskawiec Date: Wed, 10 Apr 2019 10:36:36 -0400 To: Stewart Oldfield Cc: Bradley Gillin Daphne Cales < Firdaus Madiar Brigid Macias Classification: For internal use only Stew, Due to us using a third party vendor, they require Jeffrey Epstein's ID. We are aware, Darren Indyke is an authorized agent on the account. Please see below, for a list of currency orders we have done for Epstein. Buy & Sale of Foreign Currency Date
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