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efta-01363618DOJ Data Set 10Other

EFTA01363618

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Unknown
Source
DOJ Data Set 10
Reference
efta-01363618
Pages
1
Persons
0
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Bella Kle Sent: 7/18/2018 4:55:22 PM To: Bradley Gilliu Subject: Re: LSJE account xxx9295 [C] Great Thank you, Bella On Jul 18, 2018, at 4:52 PM, Bradley Gilli Classification: Confidential Bella. Confirming that we placed a recall in our system. I will keep you updated. Thanks. Regards. Brad Bradley Gillin Vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl New Y NY 10154 Tel. Fax Securities offered through Deutsche Bank Securities Inc. From: Bella Klein Imailtc Sent: Wednesday, July 1 . To: Bradley Gillin Cc: Darren Indyke Richard Kahn Subject: WE acco wrote: Brad, Please help us recall a wire transfer sent on June 26th to from LSJE account. Brazil Central Bank holds the money and does not re ease to the recipient. 06/26/2018 R TO BANCO DO B A MISCELLANEOUS DEBIT O B RASIL S.A UR 4 615.38 RATE 55422.90 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053723 CONFIDENTIAL SONY GM_00199907 EFTA01363618

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