Case File
efta-01351912DOJ Data Set 10OtherEFTA01351912
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01351912
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Re: [C)
From: Bella Klein <
Date: Fri, 15 Jun 2018 13:15:12 -0400
To: Bradley Gillin
Brad,
After he will be added to the account, can we obtain a debit card for him. What is the daily limit
of cash withdrawal in Paris and fee per transaction
Thank you,
Bella
Tel:
> On Jun 15, 2018, at 12:57 PM, Bradley Gillin
>
• Classification: Confidential
> Bella,
> Confirmed. For a signatory, we require:
>
• - Copy of ID
> - Address
> - TIN/Gov ID
> - Employers Name and Address
>
• Regards,
> Brad
wrote:
>
• Bradley Gillin
> Vice President
> Deutsche Bank Wealth Management
> 345 Park Avenue, 24th Fl
> New York, NY 10154
>
• Securities offered through Deutsche Bank Securities Inc.
Original Message
>
• From: Bella Klein [mailto:
> Sent: Friday, June
> To: Bradley Gillin
> Subject:
>
• Hi Brad,
> Would like to follow up on the signatory with a Brazilian passport Thank you, Bella
>
• Tel:
> This communication may contain confidential and/or privileged information. If you are not the inte
nded recipient (or have received this communication in error) please notify the sender immediately a
nd destroy this communication. Any unauthorized copying, disclosure or distribution of the material
in this communication is strictly forbidden.
> Please refer to https://db.com/disclosures for additional EU corporate and regulatory disclosures.
> Deutsche Bank does not render legal or tax advice, and the information contained in this communica
tion should not be regarded as such.
EFTA01351912
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https://db.com/disclosuresRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01421331
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DOJ Data Set 9OtherUnknown
DS9 Document EFTA00480499
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DOJ Data Set 9OtherUnknown
From: Jeffrey Epstein <[email protected]>
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DOJ Data Set 9OtherUnknown
, Janusz Banasiak
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DOJ Data Set 10OtherUnknown
EFTA01380236
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02118134
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