Case File
efta-01360115DOJ Data Set 10OtherEFTA01360115
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01360115
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Bella Klein
Sent:
7/18/2018 3:10:50 PM
To:
Bradley Giffin
Subject:
Re: LSJE account
iCj
Great
Thank you,
Bella
Tel:
On Jul 18, 2018, at 3:08 PM, Bradley Gillin
wrote:
Classification: Confidential
Hi Bella.
BOOK SCN240277.
Regards.
Brad
Bradley Gillin
Vice President
Deutsche Bank Wealth Management
FE
Securities offered through Deutsche Bank Securities Inc.
From: Bella Klein
Sent: Wednesday, July 18, 2018 3:02 PM
To: Bradley GRIM <
Cc: Richard Kahn <
Subject: LSJE account
>
>
Brad,
Please email fed reference for the wire transfer to
from LSJE account
07/16/2018
Thank you,
Bella
OUTGOING MONEY TRANSFER
TO SOCIETE GENERALE A/C
S3.000.00
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0048344
CONFIDENTIAL
SDNY GM_00194528
EFTA01360115
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
GENERALESWIFT/BIC
OUTGOINGWire Ref
referenceWire Ref
wire transferRelated Documents (6)
Dept. of JusticeOtherUnknown
EFTA Document EFTA01424993
Subject: RE: Any chance ou also have the Mort certificate handy? Thanks From: Richard Iarossi Date: Mon, 17 Sep 2018 17:54:27 -0400 To: Bella Klein Stewart Oldfield Cc: Richard Kahn Bradley Gillin ilM1~1~1~> Hi Bella, Thank you for all of these. I've gone through the list and I believe that Neptune, LLC and Jeepers, Inc. would be the last two outstanding COGS. Please correct me if these have been sent already. Regards, Rich Richard Iarossi Assistant Vice President Deutsche Bank W
6p
DOJ Data Set 11OtherUnknown
EFTA02258051
1p
DOJ Data Set 9OtherUnknown
From: Bella Klein
2p
DOJ Data Set 9OtherUnknown
From: Richard Kahn
2p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01758189
0p
DOJ Data Set 10OtherUnknown
EFTA01379643
1p
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