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EFTA01375500EFTA01375502
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efta-01375501DOJ Data Set 10Other

EFTA01375501

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01375501
Pages
1
Persons
0
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EFTA Disclosure
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From: Sent: To: Bradley Gill 4/10/201811:11:21 AM In. i Michele-M Quattrocchi Imichele- CC: Stewart Oldfield Hildegarde Berrios Subject: FW: Inquiry Regarding Account 42959295, Client: LS1E, tic; Alert No. 83817 - DUE April 11, 2018 III Classification: For Internal use only Hi, The purpose of both wires was to send money. for educational/school purposes. to two old friends. Thanks. Regards. Brad Bradley Gillin Vice President Securities offered through Deutsche Bank Securities inc. Begin forwarded message: From: Amlcompliance Inquiries Date: April 5, 2018 at 11:O4:26 AM EDT >, Michele-M Quattrocch Cc: Stewart Oldfield Amlcompliance Inquiries Rob Wan Subject: RE: Inquiry Regarding Account 42959295, Cierit:I i S. LC;APfft No. 83817 - DUE April 11, 2018 [I] Classification: For Internal use only Hi Hildegarde, Michele, Please assist as Cynthia is no longer at the firm. Thanks, Robert From: Rob Wang On Behalf Of Amlcompliance Inquiries Sent: Thursday, April 05, 2018 11:01 AM CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0071003 CONFIDENTIAL SDNY_GM_00217187 EFTA01375501

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