3
Shared Docs
3
Same-Page
3 / 3
Mentions
ent: Wednesday, March 27, 2019 10:49 AM To: Bradley Gillin Cc: Nicole Perskawiec mailto Subject: Fwd: LSJE ioorx9295 wire /CHPREF/SSN0392957 >; Firdaus Madiar CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051547 CONFIDENTIAL SDNY_GM_00197731 EFTA01362211
EDT To: Bella Klein < Cc: Nicole Perskawiec Bradley Gillin < >, Rachel Wach Milan. Brigid Macias < Hi Bella, Please see below Fed Ref tt: Fedwire Ref Id Kind regards, Firdaus Madiar Firdaus Madiar Assistant Vice President/ Assistant Branch Manager Deutsche Bat* Trust Company Americas Deutsche
N0392957 From: Bella Klein imailto:[email protected]] Sent: Wednesday, March 27, 2019 10:49 AM To: Bradley Gillin < Cc: Nicole Perskawiec < >; Firdaus Madiar < Subject: Fwd: LSJE xxxx9295 wire Hello Team, As Brigid is away please help with reference for the attached wire. Thank you, Bella Tel: 212-97
daus Madiar 3/27/2019 11:04:57 AM Bella Klein I Nicole Perskawiec RE: LSJE xxxx9295 wire Brigid Macias Hi Bella, Please see below Fed Ref Si: Fedwire Ref Id Kind regards, Firdaus Madiar Firdaus Madiar Assistant Vice President/ Assistant Branch Manager Deutsche Bank Trust Company Americas Deutsche
From: Bella Klein (mailto Sent: Wednesday, March 27, 2019 10:49 AM To: Bradley Gitlin < Cc: Nicole Perskawiec < Subject: Fwd: LSJE xxx wire >; Firdaus Madiar Hello Team, As Brigid is away please help with reference for the attached wire. Thank you, Bella Tel: On Mar 25, 2019, at 12:37 PM, Bri id Mac
Fedwire Ref Id /CHPREF/SSN0392957 Kind regards, Firdaus Madiar Firdaus Madiar Assistant Vice President! Assistant Branch Manager Deutsche Barer Trust Compa
Entities connected to both Firdaus Madiar and Fedwire Ref