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efta-01363629DOJ Data Set 10Other

EFTA01363629

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Unknown
Source
DOJ Data Set 10
Reference
efta-01363629
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: Bradley Gill Sent: 7/18/2018 4:41:11 PM To: Michele-M Quattrocchi Subject: FW: LSJE account xx Classification: For Internal use only Hi Nlichcic. Please help with below. Thanks. And I hope your foots heals fast! Regards. Brad Bradley Gunn Vice President Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl New Tel Fax En Securities offered through Deutsche Bank Securities Inc. From: Bella Klein fmailto Sent: Wednesday, July 18, 2018 4:35 PM To: Bradley Gillin Cc: Darren Indyke Subject: LSJE account x ) Richard Kahn Brad, Please help us recall a wire transfer sent on June 26th t rom LSJE account Bank holds the money and does not release to the recipi . 06/26/2018 R TO BANCO DO B A Thank you, Bella MISCELLANEOUS DEBIT TO BANCO DO B RASIL S 1.17496386 Brazil Central UR 4 615.38 RATE $5,422.90 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053740 CONFIDENTIAL SDNY_GM_00199924 EFTA01363629

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Phone17496386
Wire Refwire transfer

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