1 duplicate copy in the archive
RE: WE xxx929S 3 wires (Brigid Macias, 2/6/2019)
Title Matchefta-efta01378230
Case Filesd-10-EFTA01378230Dept. of JusticeRE: WE xxx929S 3 wires (Brigid Macias, 2/6/2019)
February 6, 20191p
Case File
sd-10-EFTA01378230Dept. of JusticeRE: WE xxx929S 3 wires (Brigid Macias, 2/6/2019)
Email
From: Brigid Macias Sent: 2/6/2019 12:28:11 PM To: Bella Klein CC: Stewart Oldfield Subject: RE: WE xxx929S 3 wires ; Bradley Gillin According to my Online Banking contact, you need to select an intermediary bank to use when sending USD to an overseas account. Can you please confirm the intermediary bank and confirm account name and number and I will reach out to operations. This could be the hold up. Kind regards. Brigid Macias Brigid Macias Assistant Vice President Deutsche
Date
February 6, 2019
Source
Dept. of Justice
Reference
sd-10-EFTA01378230
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,800+ persons in the Epstein files. 100% free, donor-supported, and independent. Donors see no ads.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.