Brigid Macias from Deutsche Bank is following up on a wire deposit issue. She contacted Kadiata, who does not speak English, and was transferred to an unanswered line. She also emailed Michael for a return of funds. Richard Kahn requested an update on the status.
doj/DataSet10/EFTA01380240.pdf
{"key_people":["Brigid Macias","Kadiata","Michael","Richard Kahn"],"document_date":"2019-03-13","document_type":"correspondence","key_locations":["345 Park Avenue, 24th Floor"],"document_subtype":"email correspondence","key_organizations":["Deutsche Bank Trust Company Americas","Deutsche Bank Wealth Management","Deutsche Bank Securities Inc."]}