Skip to main content
Skip to content
EFTA Document EFTA01379276EFTA Document EFTA01379278
Case File
sd-10-EFTA01379277Dept. of JusticeOther

EFTA Document EFTA01379277

From: Brigid Macias Sent: 4/9/2019 8:46:40 AM To: Stewart Oldfield I Subject: RE: Wire III Yep Kind regards, Brigid Macias Brigid Macias Assistant We President Deutsche Bait Trust Company Americas Deutsche Bark Wealth Management 345 Park Avenue 24th Floor New Tel. Fax Email Securities offered through Deutsche Bank Securities Inc. From: Stewart Oldfield Sent: Tuesday, April 09, 2019 8:36 AM To: Brigid Macias < Subject: FW: Wire [I] Classification: For Internal use only

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01379277
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

From: Brigid Macias Sent: 4/9/2019 8:46:40 AM To: Stewart Oldfield I Subject: RE: Wire III Yep Kind regards, Brigid Macias Brigid Macias Assistant We President Deutsche Bait Trust Company Americas Deutsche Bark Wealth Management 345 Park Avenue 24th Floor New Tel. Fax Email Securities offered through Deutsche Bank Securities Inc. From: Stewart Oldfield Sent: Tuesday, April 09, 2019 8:36 AM To: Brigid Macias < Subject: FW: Wire [I] Classification: For Internal use only

Download Original PDFSave PDF

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Brigid Macias Sent: 4/9/2019 8:46:40 AM To: Stewart Oldfield I Subject: RE: Wire III Yep Kind regards, Brigid Macias Brigid Macias Assistant We President Deutsche Bait Trust Company Americas Deutsche Bark Wealth Management 345 Park Avenue 24th Floor New Tel. Fax Email Securities offered through Deutsche Bank Securities Inc. From: Stewart Oldfield Sent: Tuesday, April 09, 2019 8:36 AM To: Brigid Macias < Subject: FW: Wire [I] Classification: For Internal use only Did you get back to her on this? Thanks From: Bella Klein (mailto Sent: Monday, April 08, 2019 4:57 PM To: Bradley Gillin <bradley.gillin@db.com> Cc: Brigid Macias < >; Stewart Oldfield < >; Richard Kahn Subject: Fwd: Wire Dear Brigid and Brad, I need to send a wire from Butterfly Trust to Barclay Bank in UK. Below is the swift code and IBAN number that i was instructed to use. Website doesn't accept the SWIFT. Please advise SWIFT: IBAN: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0076618 CONFIDENTIAL SDNY_GM_00222802 EFTA01379277

Technical Artifacts (1)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Emailbradley.gillin@db.com

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01423944

Subject: RE: Can you PLEASE hel ? [I] From: Firdaus Madiar < Date: Mon, 18 Mar 2019 : : - To: Bradley Gillin Cc: Nicole Perskawiec Brigid Macias Stewart Oldfield Daphne Cales Classification: For internal use only Hi Brad, May you please, confirm the signer and their #. We need to do a call back to process the following. Thank you. Kind regards, Firdaus Madiar fcid:image003.png@OlDOC952.8CD906001 Firdaus Madiar Assistant Vice President/ Assistant Branch Manager Deutsche Bank Tr

3p
Dept. of JusticeOtherUnknown

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

52p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01381928

From: Stewart Oldfield Sent: 4/9/2019 8:51:27 AM To: Brigid Macias Subject: RE: Wire [I] Classification: For Mind use only Beautiful. Thanks. They've promised me they will be fully out of here by May 6, but hopefully by end of April. So keep helping them send wires out .. . From: Brigid Macias Sent: Tuesday, April 09, 2019 8:47 AM To: Stewart Oldfield Subject: RE: Wire Ill Yep© Kind regards, Brigid Macias Brigid Macias Assistant Vice President Deutsche Bart Trust Company Amer

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01379017

Thank you Thank you, Bella Tel: On May 6, 2019, at 3:55 PM, Brigid Macias ea> wrote: Good Afternoon, Both recalls have been processed. We are waiting to hear back from the bank for a response. Kind regards, Brigid Macias Brigid Macias Assistant Vice President Deutsche Bath Trust Company Americas Deutsche Bath Wealth Management 345 Park Avenue 24th Floor New Tel. Fax Ema Securities offered through Deutsche Bank Securities Inc. From: Bella Klein Imailto Sent: Monday, May 06, 2

1p
Dept. of JusticeOtherUnknown

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

33p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01429779

Subject: RE: Can you PLEASE help? [I] From: Stewart Oldfield < En Date: Mon, 18 Mar 2019 15:09:07 -0400 To: Firdaus Madiar Bradley Gillin Cc: Nicole Perskawiec Brigid Macias Daphne Cales Bcc: Classification: For internal use only Signature matches. Please call her on From: Firdaus Madiar Sent: Monday, March 18, 2019 2:42 PM To: Cc: Nicole Perskawiec >; Stewart Oldfield Cales Subject: RE: Can you PLEASE help? [I] Classification: For internal use only Hi Brad, ; Brigid Macias

3p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

DonateMore ways to support →
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.