Case File
efta-01363617DOJ Data Set 10OtherEFTA01363617
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01363617
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Bradley Gillin
Sent:
7/18/2018 3:08:13 PM
To:
'Bella Klein'
CC:
'Richard Kahn
Subject:
RE: LSJE account xxx
Classification: Confidential
Hi Bella.
BOOK SCN
Regards.
Brad
L
Bradley Gillin
Vice President
Deutsche Bank Wealth Management
345 Park Avenue. 24th Fl
New York. NY 10154
Tel.
Fax
Et
(CI
Securities offered through Deutsche Bank Securities Inc.
From: Bella Klein jrnailto
l
Sent: Wednesday, July 18, 2018 3:02 PM
To: Bradley Gillin
Cc: Richard Kahn
Subject: LSJE account xxx-
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 MLLE
53,000.00
This communication may contain confidential and/or privileged information. If you are not the intended
recipient (or have received this communication in error) please notify the sender immediately and
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)
DB-SDNY-0053721
CONFIDENTIAL
SDNY_GM_00199905
EFTA01363617
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
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.