EFTA Document EFTA01388896
Begin forwarded message: From: Brigid Macias Subject: RE: Wire deposit Date: March 13, 2019 at 11:37:30 AM EDT To: Richard Kahn , Bella Klein Good Morning, I called and spoke to Kadiata who unfortunately does not speak English and transferred me to a line that was never picked up. I did email the other person on that email Michael and asked him to call me CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0092802 CONFIDENTIAL SDNY_GM_00238986 EFTA01388896
Summary
Begin forwarded message: From: Brigid Macias Subject: RE: Wire deposit Date: March 13, 2019 at 11:37:30 AM EDT To: Richard Kahn , Bella Klein Good Morning, I called and spoke to Kadiata who unfortunately does not speak English and transferred me to a line that was never picked up. I did email the other person on that email Michael and asked him to call me CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0092802 CONFIDENTIAL SDNY_GM_00238986 EFTA01388896
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EFTA Document EFTA01379837
From: Brigid Macias ar Subject: RE: Wire deposit Date: March 13, 2019 at 11:37:30 AM EDT To: Richard Kahn IIM >, Bella Klein iMI Good Morning, I called and spoke to Kadiata who unfortunately does not speak English and transferred me to a line that was never picked up. I did email the other person on that email Michael and asked him to call me regarding a return of funds. Kind regards, Brigid Macias CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0077654 C
EFTA Document EFTA01380234
10 000 euros. Ils ne peuvent pas localiser votre fil. Veuillez demander Kadiata de tracer le fil avec votre banque et de confirmer les instructions de c blage comme ci-dessous: Fie • ld e Bank AG Swift: Field Bank Trust Company Americas Swift: Field 59: Account ffrey E Epstein Account Number: Thank you, Bella Begin forwarded messa e: From: Brigid Macias < Subject: RE: Wire deposit Date: March 13, 2019 at 11:37:30 AM EDT To: Richard <' gmail.com>, Bella Klein < > Good Morni
EFTA Document EFTA01380240
il.com>, Bella Klein OIMMIIMM Good Morning, I called and spoke to Kadiata who unfortunately does not speak English and transferred me to a line that was never picked up. I did email the other person on that email Michael and asked him to call me regarding a return of funds. Kind regards, Brigid Macias <image00 I .png> Brigid Macias Assistant Vice President Deutsche Bark Trust Company Americas Deutsche Bark Wealth Management 345 Park Avenue 24th Floor Securities offered through
EFTA Document EFTA01366155
From: Sent: To: CC: Subject: Bella Klein 3 13 2019 12:11:59 PM Epstein Wire deposit Importance: High Richard Kahn ; Brigid Macias I I Hi Michael, Our bank representative tried to reach out to your accounting department regarding wire transfer sent on February 15th in the amount of 10,000 Euros. They can't locate your wire. Please ask Kadiata to trace wire with your bank and confirm wiring instructions same as below: Notre representant bancaire a tente de contacter votre service
EFTA Document EFTA01380982
11:37:30 AM EDT To: Richard Kahn m>, Bella Klein Good Morning, I called and spoke to Kadiata who unfortunately does not speak English and transferred me to a line that was never picked up. I did email the other person on that email Michael and asked him to call me regarding a return of funds. Kind regards, Brigid Macias <image00I png> Brigid Macias Assistant Vice President Deutsche Bark Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Floo
EFTA Document EFTA01374798
From: Brigid Macias Subject: RE: Wire deposit Date: March 13, 2019 at 11:37:30 AM EDT To: Richard Kahn m>, Bella Klein Good Morning, I called and spoke to who unfortunately does not speak English and transferred me to a line that was never picked up. I did email the other person on that email Michael and asked him to call me regarding a return of funds. Kind regards, Brigid Macias CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0069679 CONFIDENTIAL SDNY_
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