Skip to main content
Skip to content
EFTA Document EFTA01388184EFTA Document EFTA01388186
Case File
sd-10-EFTA01388185Dept. of JusticeOther

EFTA Document EFTA01388185

From: Brigid Macias Sent: 5/21/2019 To: Bella Klein Stewart Oldfield CC: Richard Kahn ; Natalie Barak Subject: RE: Reference: Neptune account xxx3424 Good Afternoon, The payment reversal was effective as of today. Kind regards, Brigid Macias Brigid Macias ~stare Vice President Deutsche Bark Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Floor New York NY 10154 Tel. Fax Erna^ Securities offered through Deutsche Bank Securities Inc. From: Bel

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01388185
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

From: Brigid Macias Sent: 5/21/2019 To: Bella Klein Stewart Oldfield CC: Richard Kahn ; Natalie Barak Subject: RE: Reference: Neptune account xxx3424 Good Afternoon, The payment reversal was effective as of today. Kind regards, Brigid Macias Brigid Macias ~stare Vice President Deutsche Bark Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Floor New York NY 10154 Tel. Fax Erna^ Securities offered through Deutsche Bank Securities Inc. From: Bel

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: 5/21/2019 To: Bella Klein Stewart Oldfield CC: Richard Kahn ; Natalie Barak Subject: RE: Reference: Neptune account xxx3424 Good Afternoon, The payment reversal was effective as of today. Kind regards, Brigid Macias Brigid Macias ~stare Vice President Deutsche Bark Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Floor New York NY 10154 Tel. Fax Erna^ Securities offered through Deutsche Bank Securities Inc. From: Bella Klein (mailto Sent: Monday, May 20 2019 2:09 PM To: Stewart Oldfield Cc: Richard Kahn rigid Macias Subject: Re: Reference: Neptune account xxx3424 Hello Team, Please let me know if payment was rejected. Thank you, Bella Tel: On May 17, 2019, at 12:12 PM, Stewart Oldfield Copying Brigid and Natalie. Thanks atalie Barak wrote: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0091612 CONFIDENTIAL SDNY_GM_00237796 EFTA01388185

Technical Artifacts (1)

View in Artifacts Browser

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

Wire RefReference

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01374959

From Brigid Macias Sent 5/14/2019 8:36:21 AM To: Bella Klein CC: Bradley Gitlin ; Stewart Oldfield ; Richard Kahn : Natalie Barak Subject: RE: Zorro management account tooc<6.907 Importance: High Good Morning, I apologize for the miscommunication. I do see credit back to the account for the $1,200 for the recall. Kind regards, Brigid Macias Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Floo

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01382101

Oeutxhe Bank Trust Company America:: 345 Park Avenue, New York, NY 10154 Etfpre4 thr.xigh DeuEsche S3,14 Snor!ticr; Inc From: Bella Klein (mailto: Sent: Wednesday, May 08, 2019 11:44 AM To: Brigid Macias Cc: Natalie Barak ; Bradley Gillin Stewart Oldfield ; Richard Kahn Subject: Zorro management account xxxx6807 Dear Team, Please help to trace 4 wires to RMC Electric sent on May 3rd from Zorro Management Account xxx6807 as wires not received. 5/03/2019 998000503152209 OUTGOING MO

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01423866

Subject: RE: Neptune $1200 and $1000 wire [I] From: Natalie Barak 1 > Date: Fri, 10 May 2019 11:56:55 -0400 To: Kathryn .7 Stanfield Brigid Macias Cc: Stewart Oldfield Hi Kathryn — the only open item left for this relationship is the $1200 to Wells. Any update? (The items for Neptune as well as the $1000 wire mentioned below have all been resolved). {logo} Natalie Barak Vice President I Relationship Officer Deutsche Bank Wealth Management Deutsche Bank Trust Company Americas 345 P

9p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01382100

On May 10, 2019, at 11:54 AM, Natalie Barak •~[ wrote: Great, thank you. Natalie Barak Vice President I Relationship Officer Deutsche Bank Wealth Management Deutsche Bank Trutt Company Americas 345 Park Avenue. New 'font, NY 10154 Tel. Fax Em 'securities offered Peough emit-it:tie Brink securities I4e. From: Bella Klein Imailto Sent: Friday, May 10, 2019 11:54 AM To: Natalie Barak Cc: Brigid Macias ; Bradley Gillin Stewart Oldfield Richard Kahn Subject: Re: Zorro management ac

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01379284

From: Bella Klein [MI Sent: 5/10/2019 11:55:39 ANI To: Natalie Barak CC: Brigid Macias I; Richard Kahn [ ; Bradley Gillin I ; Stewart Oldfield I Subject: Re: Zorro management account i still need the status of the recall wire for $1200 from Neptune LLC. Please help Thank you, Bella Tel: On May 10, 2019, at 11:54 AM, Natalie Barak < wrote: Great, thank you. Natalie Barak vice President 1 Relat€onship Officer Deutsche Bank Wealth Management Deutsche Bonk Dust Company ~nit«.

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01379377

From: Natalie Barak [natalie.barak@db.com] Sent: 5/8/2019 12:02:01 PM To: Bella Klein ibklein575@gmail.coml; Brigid Macias ibrigid.macias@db.comj CC: Bradley Gillin [bradley.gillin@db.com]; Stewart Oldfield [stewart.oldfield@db.com); Richard Kahn Irichardkahn12@gmail.comj Subject: RE: Zorro management account xxxx6807 Hi Bella — we will research now. Natalie Barak Vice President Relationship Officer Deutsche Bank Wealth Management NeuNc.he Bank. Trust Company Americas 345 Park Av

1p

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.