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Just sent another message to the investigation team. Yesterday they were still waiting for the bank on the other side to respond. • Kind regards, Brigid Macias Brigid Macias • Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank wealth Management • 345 Park Avenue • 24th Floor •
red through Deutsche Bank Securities Inc. Original Message From: Bella Klein [mailto: » Sent: wednesday, February 06 » To: Brigid Macias » Cc: Stewart Oldfiel : Bradley Gillin » Subject: Re: LSJE xxx9295 3 wires » Importance: High » • Dear Team, » Please help me with fed references for the internation
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32 AM To: Brigid Macias Cc: Stewart Oldfiel Bhavesh Chandani Natalie Barak Oversight Control <; Subject: RE: Non PoIRMIRIW AC 42953432 III Hi Brigid, Which account? Kind regards fig Ankit Kumar Sharma Analyst I PWM-US Ops - Banbng COO - Wealth Management Operations DBOI Global Services Priva
ax Em Securities offered through Deutsche Bank Securities Inc From: Ankit-Kumar Sharma Sent: Friday, May 10 2019 11:32 AM To: Brigid Macias Cc: Stewart Oldfiel Bhavesh Chandani Natalie Barak Oversight Control <; Subject: RE: Non PoIRMIRIW AC 42953432 III Hi Brigid, Which account? Kind regards fig An
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> Brigid Macias > Assistant vice President > Deutsche Bank Trust Company Americas > Deutsche Bank Wealth management > 345 Park Avenue > 24th Floor > New York,
through Deutsche Bank securities Inc. • original message > From: Bella Klein [mailto: > sent: Wednesday, February 06 > To: Brigid Macias > CC: Stewart Oldfiel < >; Bradley Gillin < > Subject: Re: LSE xxx9295 > Importance: High > • Dear Team, > Please help me with fed references for the international w
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2 mentions1 same-page
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• securities offered through Deutsche Bank Securities Inc. • Original Message > From: Bella Klein [mailto: > Sent: Wednesday, Februar 2019 > To: Brigid Macias > Cc: Stewart Oldfiel ; Bradley Gillin < > subject: Re: LS7E > Importance: High > • Dear Team, > Please help me with fed references for the in
through Deutsche Bank Securities Inc. • Original Message > From: Bella Klein [mailto: > Sent: Wednesday, Februar 2019 > To: Brigid Macias > Cc: Stewart Oldfiel ; Bradley Gillin < > subject: Re: LS7E > Importance: High > • Dear Team, > Please help me with fed references for the international wires below
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Mutual Connections (16)
Entities connected to both Brigid Macias and Stewart Oldfiel
Bella Klein
PERSON381 w/ Brigid·6 w/ Stewart
Martha Stewart
PERSON340 w/ Brigid·26 w/ Stewart
Deutsche Bank Securities Inc.
ORGANIZATION287 w/ Brigid·4 w/ Stewart
Richard Kahn
PERSON198 w/ Brigid·12 w/ Stewart
BG
Bradley Gillin
PERSON195 w/ Brigid·6 w/ Stewart
Jeffrey Epstein
PERSON144 w/ Brigid·6 w/ Stewart
DI
Darren Indyke
PERSON57 w/ Brigid·9 w/ Stewart
Jaipur
LOCATION33 w/ Brigid·2 w/ Stewart
Alfredo Rodriguez
PERSON23 w/ Brigid·7 w/ Stewart
Marc Rich
PERSON19 w/ Brigid·5 w/ Stewart
Madrid
LOCATION18 w/ Brigid·3 w/ Stewart
John Brennan
PERSON14 w/ Brigid·2 w/ Stewart
NEW YORK NY
LOCATION7 w/ Brigid·2 w/ Stewart
Southern Trust Company
ORGANIZATION4 w/ Brigid·2 w/ Stewart
Cynthia Rodriguez
PERSON2 w/ Brigid·3 w/ Stewart
LO
Liam Osullivan
PERSON3 w/ Brigid·2 w/ Stewart