Case File
efta-01363618DOJ Data Set 10OtherEFTA01363618
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01363618
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 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
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Wire Ref
wire transferRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01433047
0p
DOJ Data Set 10OtherUnknown
EFTA01433163
6p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01421331
0p
DOJ Data Set 10OtherUnknown
EFTA01410857
3p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02207218
0p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01474571
Subject: FW: Amanda From: Paul Morris ‹ > Date: Thu, 10 Sep 2015 20:10:12 -0400 To: Amanda Kirby ‹ > Coordination is below expectations, let's talk tomorrow. Thank you Original Message From: Richard Kahn [ Sent: Thursday, September 10, 2015 07:56 PM Eastern Standard Time To: Paul Morris Cc: Darren Indyke; Bella Klein Subject: Amanda Has she moved teams? If so feel it would be more appropriate to find out via phone call rather than when we send her a wire request Lets talk tomorro
4p
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