Back to Network
4
Shared Docs
4
Same-Page
6 / 4
Mentions
Document Mentions (4 shared documents)
3 mentions1 same-page
Page ?Same page
From: Bella Klein Sent: 3/21/2019 3:27:37 PM To: Brigid Macias Subject: Re: LSE xxx9295 wire to Brigid, Please confirm when wire is recalled. Thank you, Bell
lein Sent: 3/21/2019 3:27:37 PM To: Brigid Macias Subject: Re: LSE xxx9295 wire to Brigid, Please confirm when wire is recalled. Thank you, Bella On Mar 21, 2019, at 3:12 PM, Brigid Macias a wrote: Hi! Unfortunately we wont be able to fix it since its still in transit. Want me to recall?
o: Brigid Macias Subject: Fwd: LSJE xxx wire to Hi Brigid, I just heard back fr account number )ITI Intermediary information for GBP should be JPMorgan Swift: and Please advise if you can correct wire or it is easier to recall CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0059122 CONFIDENTI
3 mentions1 same-page
Page ?Same page
From: Bella Klein Sent: 3/21/2019 3:17:55 PM To: Brigid Macias Subject: Re: WE m9295 wire to yes, please recall and let me know when arrives back. Thank you,
Sent: 3/21/2019 3:17:55 PM To: Brigid Macias Subject: Re: WE m9295 wire to yes, please recall and let me know when arrives back. Thank you, Bella On Mar 21, 2019, at 3:12 PM, Brigid Macias wrote: Hi I Unfortunately we wont be able to fix it since its still in transit. Want me to recall? K
arch 21, 2019 3:04 PM To: Brigid Macias Subject: Fwd: LSJE xxx9295 wire to Hi Brigid, I just heard bac ntermediary information for GBP should be JPMorgan Swift: account number Please advise if you can correct wire or it is easier to recall and CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-005
2 mentions1 same-page
Page ?Same page
From: Brigid Macias Sent: 3/21/2019 3:12:47 PM To: Bella Klein Subject: RE: LSJE xxx929S wire to Hi! Unfortunately we wont be able to fix it since its still in transit. Want me to recall? Kind regards, Bri
ent: Thursday, To: Brigid Macias Subject: Fwd: LSJE xxx9295 wire to Hi Brigid, I just heard back from Intermediary information for GBP should be JPMorgan Swift: account number 'lease advise if you can correct wire or it is easier to recall and CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-005
Sponsored
2 mentions1 same-page
Page ?Same page
Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Floor Securities offered through Deutsche Bank Securities Inc. From: Bella Klein Sent: Thursday, March 21 2019 3:04 PM To: Brigid Macias Subject: Fwd: LSJE xxx9295 wire t Hi Brigid, I 'ust heard back from Intermediary inform
21 2019 3:04 PM To: Brigid Macias Subject: Fwd: LSJE xxx9295 wire t Hi Brigid, I 'ust heard back from Intermediary information for GBP should be JPMorgan Swift: and account numbed Please advise if you can correct wire or it is easier to recall CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-005
Sponsored
Mutual Connections (2)
Entities connected to both Bella Klein and JPMorgan Swift