Case File
efta-01387409DOJ Data Set 10OtherEFTA01387409
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01387409
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From:
BrigidUMacias
)
Sent:
2/7/2019 2:10:23 PM
To:
Bradley Gillin (
CC:
Stewart Oldfield
Subject:
RE: Gratitude 9324 III
I will handle.
Kind regards,
Brigid Macias
Brigid Macias
Assistant Vice President
Deutsche Bank Trust Company Americas
ealth Management
Tel.
Fax
Emai
Securities offered through Deutsche Bank Securities Inc.
From: Bradley Gillin
Sent: Thursday, Februa
07, 2019 2:06 PM
To: Brigid Macias <
>
Cc: Stewart Oldfield <
>
Subject: FW: Gratitude 9324 (II
Classification: For Memel use only
See attached.
From: Bella Klein
Sent: Thursday, February 07, 2019 1:52 PM
To: Bradley Gillin <
Cc: Darren Indyke AOL
; Richard Kahn <
Subject: Gratitude 9324
I
I
Brad,
Please close the above account.
Thank you.
Bella
Tel:
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0089966
CONFIDENTIAL
SDNY_GM_00236150
EFTA01387409
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