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EFTA01384365EFTA01384367
Case File
efta-01384366DOJ Data Set 10Other

EFTA01384366

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01384366
Pages
1
Persons
0
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EFTA Disclosure
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From: Bradley Gitlin [ Sent: 4/4/2019 10:51:00 AM To: Stewart Oldfield I Subject: RE: Cinq Case Number 190328 607064 7:02065866 [I] Classification: For internal use only No. This is for LSJE LLC This is Bella's second attempt - the funds were returned in her first. I will ask her to confirm beneficiary info. Regards. Brad Bradley Gitlin Vice President Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl New Yo„. NY 10154 Securities offered through Deutsche Bank Securities Inc. From: Stewart Oldfield Sent: Thursday, April 04, 2019 10:43 AM To: Bradley Gillin < Subject: FW: Cinq Case Number 190328 607064 T:02065866 [Ij Classification: For Internal use only Did you take care of this one? Is there anything I need to do? Thanks From: Ankit-Kumar Sharma Sent: Monday, April 01, 2019 1:55 PM To: Stewart Oldfield >; Bradley Gillin < >; Monica Gilkinson Cc: [email protected] < Subject: FW: Cinq Case Number 190328 607064 T:02065866 [I] Classification: For Internal use only Hi Team, In reference to wire teas case # 02065866 . Please read below swift message and provide amending details on a Customer Research teas ticket and attach this email to the ticket. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0084511 CONFIDENTIAL SDNY_GM_00230695 EFTA01384366

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