Than k sou
Thank sou.
Bella
TeL
On Mar 11. 2019. at 4:34
Pli Br
iaa cias
m
%mote
Ok, I see.
I put up an :nvestigation case
to see if these funds can be
located.
Kind regards.
Brigid Macias
imageW3 pug
Brigid Macias
ASSISIanl VICO Pieskain1
Deutsche Bank TrvBCCOVarrf
Anw leas
Deubahe BankWealth P.lanaperrerS
New York W 10154
TN
Fa>
Erra
Sectoces offered through Deutsch.,
Bank SocutCps Inc
From: Bella Klein
Sent: Monday, March 11,2019
3;58 PM
TAW,
Cc: Bradt Gillin
Richard Kahn
Subject: Re: wire deposit
Importance: High
Brilpd
On ass sail from
ace to Mereeds
Bev, and they returned it to
same bank and acecunt
number.
Thank sm.
Bella
Td
On Mar 11,
2019. at 3:48
PM. Brigid
Maass
"Tote:
Good Afternoon,
Can you please
confirm what
Incoming wiring
Instructions you
provided to the
vendor?
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0090409
CONFIDENTIAL SDNY GM_00236593
EFTA01387536