Reference: Neptune account xx (Bella Klein 4.1, 17 May 2019)RE: Caterpillar Trust [I (Brigid Macias, 05 Apr 2019)
Case Filesd-10-EFTA01438318Dept. of JusticeRe: Copy of online wire transfers (Bella Klein ‹)
Unknown2p
Case File
sd-10-EFTA01438318Dept. of JusticeRe: Copy of online wire transfers (Bella Klein ‹)
Financial Record
Subject: Re: Copy of online wire transfers From: Bella Klein ‹ > Date: Wed, 16 Jan 20 To: Robert Dicerbo Cc: Stewart Oldfield Robert, thank you very much Thank you, Bella Tel: On Jan 16, 2019, at 12:00 PM, Robert Dicerbo wrote: Hi Bella, As discussed, attached is a copy of the online wire transfers for the past 18 months. I will call you with the password for the file. Thanks. Rob Regards, Robert DiCerbo Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01438318
Pages
2
Persons
0
Integrity
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,800+ persons in the Epstein files. 100% free, donor-supported, and independent. Donors see no ads.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.