Skip to main content
Skip to content
Case File
sd-10-EFTA01412234Dept. of JusticeOther

EFTA Document EFTA01412234

Subject: Re: Outgoin Wire Status Change From: Bella Klein Date: Thu, 14 Feb 2019 14:39:24 -0500 To: Brigid Macias e > I offered same yesterday:)) Thank you, Bella Tel: On Feb 14, 2019, at 2:27 PM, Brigid Macias e > wrote: 3 I am waiting to hear back on that recall for Im so sorry this has been so painful. I wish I could go to Russia and fix the problem myself! Kind regards, Brigid Macias Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank W

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01412234
Pages
5
Persons
0
Integrity
Loading PDF viewer...

Summary

Subject: Re: Outgoin Wire Status Change From: Bella Klein Date: Thu, 14 Feb 2019 14:39:24 -0500 To: Brigid Macias e > I offered same yesterday:)) Thank you, Bella Tel: On Feb 14, 2019, at 2:27 PM, Brigid Macias e > wrote: 3 I am waiting to hear back on that recall for Im so sorry this has been so painful. I wish I could go to Russia and fix the problem myself! Kind regards, Brigid Macias Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank W

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.
Subject: Re: Outgoin Wire Status Change From: Bella Klein Date: Thu, 14 Feb 2019 14:39:24 -0500 To: Brigid Macias e > I offered same yesterday:)) Thank you, Bella Tel: On Feb 14, 2019, at 2:27 PM, Brigid Macias e > wrote: 3 I am waiting to hear back on that recall for Im so sorry this has been so painful. I wish I could go to Russia and fix the problem myself! 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: Thursday, Februar 14, 2019 2:26 PM To: Brigid Macias > EFTA01412234 Subject: Re: Outgoing Wire Status Change yay! Thank you, Bella Tel: On Feb 14, 2019, at 2:24 PM, Brigid Macias <O> wrote: Good Afternoon, The USD amount has settled and it is $472.48. 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. EFTA01412235 From: Bella Klein [mailto: Sent: Tuesday, Februar 12, 2019 9:46 AM To: Brigid Macias Subject: Fwd: Outgoing Wire Status Change This wire was sent yesterday and i didn't receive confirmation yet. Please advise. Thank you, Bella Tel: Begin forwarded message: From: premiumbanking.group@db.com Subject: Outgoing Wire Status Change Date: February 11, 2019 at 10:50:29 AM EST EFTA01412236 To: The Haze Trust Richard Kahn The status of an outgoing Wire FX Intl One Time for 416.99 EUR from account *9295 changed to Processed on 02/11/2019 10:50 AM (ET). Please do not respond to this e-mail. For more information, sign on to Internet Banking or contact Customer Support. This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Please refer to https://db.com/disclosures for additional EU corporate and regulatory disclosures. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. EFTA01412237 Please refer to https://db.com/disclosures for additional EU corporate and regulatory disclosures. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. EFTA01412238

Technical Artifacts (3)

View in Artifacts Browser

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

Emailpremiumbanking.group@db.com
URLhttps://db.com/disclosures
Wire RefWire Status

Link to Specific Page

Share a direct link to a specific page in this document:

https://epsteinexposed.com/documents/sd-10-EFTA01412234?page=[page_number]

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01425048

Subject: Re: returned funds to Caterpillar From: Stewart Oldfield ‹ > Date: Tue, 02 Apr 2019 18:06:20 -0400 To: Brigid Macias Cc: Natalie Barak No. Doesn't work. Although, we may have done it just last year. Double check. This is being done to exit the relationship. Stewart Oldfield, CFA, CAIA Deutsche Deutsche 345 Park Tel. Mobile Email Bank Trust Company Americas Bank Wealth Management Avenue, New York, NY 10154 Securities offered through Deutsche Bank Securities Inc. On Apr

13p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01436094

Subject: RE: Karyna acc From: Brigid Macias Date: Thu, 11 Apr 2019 16:29:08 To: Bella Klein Cc: Richard Kahn Stewart Oldfield Good Afternoon, Callback is done, wire is on its way out. 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: Thursday

12p
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 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 EFTA01412126

Subject: RE: Outgoing Wire Status Chan e From: Brigid Macias Date: Thu, 14 Feb 2019 14:27:10 -0500 To: Bella Klein ‹ > 3 I am waiting to hear back on that recall for Im so sorry this has been so painful. I wish I could go to Russia and fix the problem myself! 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 throu

5p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01411802

Subject: RE: LSJE Wire on Jan 31st!!! From: Brigid Macias Date: Tue, 12 Feb 2019 12:13:27 -0500 To: Bella Klein ‹ > I will keep you posted. 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: Tuesday, February 12, 2019 12:12 PM To: Brigid Macias

19p

Forum Discussions

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

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