EFTA Document EFTA01412205
Thank you, Bella Begin forwarded message: From: Stewart Oldfield ‹ > Subject: RE: LSJE wire to Date: March 21, 2019 at 9:30:05 AM EDT To: Bella Klein <a>, Brice Gordon a Cc: Brigid Macias Brigid will come back with details. Thanks EFTA01412205 From: Bella Klein [mailto: Sent: Wednesday, March 20, 2019 3:42 PM To: Brice Gordon Cc: Bradle Gillin Subject: LSJE wire to ; Stewart Oldfield Please help me with bank reference for the attached wire transfer Thank you, Bella Begin f
Summary
Thank you, Bella Begin forwarded message: From: Stewart Oldfield ‹ > Subject: RE: LSJE wire to Date: March 21, 2019 at 9:30:05 AM EDT To: Bella Klein <a>, Brice Gordon a Cc: Brigid Macias Brigid will come back with details. Thanks EFTA01412205 From: Bella Klein [mailto: Sent: Wednesday, March 20, 2019 3:42 PM To: Brice Gordon Cc: Bradle Gillin Subject: LSJE wire to ; Stewart Oldfield Please help me with bank reference for the attached wire transfer Thank you, Bella Begin f
Ask AI About This Document
Extracted Text (OCR)
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
https://db.com/disclosuresreferencewire becausewire transferLink to Specific Page
Share a direct link to a specific page in this document:
https://epsteinexposed.com/documents/sd-10-EFTA01412205?page=[page_number]Related Documents (6)
EFTA Document EFTA01412037
Subject: RE: LSJE xxx9295 wire to From: Brigid Macias Date: Mon, 25 Mar 2019 12:03:16 -0400 To: Bella Klein ‹ > Good Afternoon, It looks like this wire was returned and the account credited. 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 +1 Email Securities offered through Deutsche Bank Securities Inc. From: Bella Klein [mailto: Sen
EFTA Document EFTA01412242
Subject: RE: LSJE wire to From: Brigid Macias Date: Thu, 21 Mar 2019 15:12:47 -0400 To: Bella Klein ‹ > Hi! Unfortunately we wont be able to fix it since its still in transit. Want me to recall? 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 Securities offered through Deutsche Bank Securities Inc. From: Bella Klein [mailto: Sent: Thursday, Marc
EFTA Document EFTA01411828
Subject: RE: LSJE wire to From: Brigid Macias Date: Thu, 21 Mar 2019 15:31:59 -0400 To: Bella Klein ‹ > Hi! Recall request has been processed. I will advise when the funds are returned. 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: Bella Klein [mailto: Sent: Thursd
EFTA Document EFTA01411821
Subject: Re: LSJE wire to From: Bella Klein Date: Thu, 21 Mar 2019 15:17:55 -0400 To: Brigid Macias e > yes, please recall and let me know when arrives back. Thank you, Bella Tel: On Mar 21, 2019, at 3:12 PM, Brigid Macias e > wrote: Hi! Unfortunately we wont be able to fix it since its still in transit. Want me to recall? Kind regards, Brigid Macias Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24t
EFTA Document EFTA01387410
From: Stewart Oldfield Sent: 3/21/2019 9:30:05 AM To: Bella Klein CC: Bradley Giffin Subject: RE: WE ioc<9295 wire to Brigid will come back with details. Thanks From: Bella Klein (mailto Sent: Wednesday, March 20, 2019 3:42 PM To: Brice Gordon < Cc: Bradley Gillin < Subject: WE noc9295 wire to I; Brice Gordon ; Brigid Macias [ >; Stewart Oldfield < Please help me with bank reference for the attached wire transfer Thank you, Bella Tel: Begin forwarded message: From: Date:
EFTA Document EFTA01411772
Subject: Re: LSJE xxx9295 wire to From: Bella Klein Date: Thu, 21 Mar 2019 15:27:37 -0400 To: Brigid Macias ‹ > Brigid,Please confirm when wire is recalled. Thank you, Bella Tel: On Mar 21, 2019, at 3:12 PM, Brigid Macias <M > wrote: Hi! Unfortunately we wont be able to fix it since its still in transit. Want me to recall? Kind regards, Brigid Macias Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.