Case File
efta-01363624DOJ Data Set 10OtherEFTA01363624
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01363624
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 Giffin
Sent:
10/2/2017 10:47:24 AM
To:
Bella Klein
Subject:
RE: WT fed reference [C]
Classification: Confidential
S26,672 was sent from DB account endingMn 8/30 to the following:
US
ABA
Account name Tuition Management Systems
Account
Regards.
Brad
Bradley Gitlin
Vice President
Deutsche Bank Wealth Management
345 Park Avenue. 24th Fl
New York NY 10154
Tel.
Fax
EmaIMM
Securities offered through Deutsche Bank Securities Inc.
From: Bella Klein (mailto
Sent: Monday, October 02, 2017 10:34 AM
To: Bradley Gitlin <
Subject: Fwd: WT fed reference (CI
Please help with requested info
Thank you,
Bella
Tel:
Begin forwarded message:
From: "Barton Zainyeh (TW), Serena" c
Subject: RE: WT fed reference [C]
Date: October 2, 2017 at 10:30:27 AM EDT
To: Bella Klein •c
>
Hello,
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0053733
CONFIDENTIAL
SDNY_GM_00 199917
EFTA01363624
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referenceRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01421331
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DOJ Data Set 9OtherUnknown
DS9 Document EFTA00480499
4p
DOJ Data Set 9OtherUnknown
From: Jeffrey Epstein <[email protected]>
1p
DOJ Data Set 9OtherUnknown
, Janusz Banasiak
4p
DOJ Data Set 10OtherUnknown
EFTA01380236
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02118134
0p
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