Case File
efta-01388447DOJ Data Set 10OtherEFTA01388447
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01388447
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 Gillin
Sent:
9/24/201810:58:30 AM
To:
'Bella Klein'
CC:
Stewart 0ldfield
Subject:
RE: Deposit (CI
Classification: Confidential
Bella.
This was approved for deposit. Thanks.
Regards.
Brad
Bradley Gillin
Vice President
Deutsche Bank Wealth Management
345 Park Avenue, 241h Fl
Ne
Tel.
Fax
EMU
Securities offered through Deutsche Bank Securities Inc
From: Bella Klein (mailto
Sent: Monday,
To: Bradley Gillin
Subject: Fwd: Deposit
Hi Brad,
Please let me know if I can deposit the attached check. Payee name is not printed correctly.
Thank you,
Bella
Tel
Begin forwarded message:
From
Dat •
10:37:59 AM EDT
To:
CS 3051ci
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0091997
CONFIDENTIAL
SDNY GM_00238181
EFTA01388447
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