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RE: LSJE (Brigid Macias, 2/6/2019)
Title Matchefta-efta01379268
Case Filesd-10-EFTA01379268Dept. of JusticeRE: LSJE (Brigid Macias, 2/6/2019)
February 6, 20191p
Case File
sd-10-EFTA01379268Dept. of JusticeRE: LSJE (Brigid Macias, 2/6/2019)
Email
From: Brigid Macias Sent: 2/6/2019 9:37:30 AM To: Bella Klein CC: Stewart Oldfield Subject: RE: LSJE 3 wires ; Bradley Gillin Good Morning, 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 Tel. Fax + Email secu
Date
February 6, 2019
Source
Dept. of Justice
Reference
sd-10-EFTA01379268
Pages
1
Persons
0
Integrity
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