Case File
efta-01403395DOJ Data Set 10OtherEFTA01403395
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01403395
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RE: LSJE xxx9295 wire [C]
From: Bradley Gillin
Date: Mon, 21 Ma 2018 16:50:41 -0400
To: Bella Klein
Cc: Hildegarde Berrios
Richard Kahn
Classification: Confidential
Hi Bella,
BOOK ref#104949.
Regards,
Brad
fcid:[email protected]
Bradley Gillin
Vice President
Deutsche Bank Wealth Management
345 Park Avenue, 24th Fl
New York, NY 10154
Tel.
Fax
Emai
Securities offered through Deutsche Bank Securities Inc.
From: Bella Klein [mailto:
Sent: Monday, May 21, 2018 4:40 PM
To: Bradley Gillin
Cc: Hildegarde Berrios
Richard Kahn
Subject: LSJE xxx9295 wire
EFTA01403395
Brad,
Please email fed reference for the following wire as it was not received.
5/15/2018
998000515061444
OUTGOING MONEY TRANSFER
TO SOCIETE GENERALE A/C MLLE
$3,000.00
Thank you,
Bella
Tel:
This communication may contain confidential and/or privileged information.
If you are not the intended recipient (or have received this communication
in error) please notify the sender immediately and destroy this
communication. Any unauthorized copying, disclosure or distribution of the
material in this communication is strictly forbidden.
Please refer to https://db.com/disclosures for additional EU corporate and
regulatory disclosures.
Deutsche Bank does not render legal or tax advice, and the information
contained in this communication should not be regarded as such.
EFTA01403396
Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
15061444Phone
4365401SWIFT/BIC
GENERALESWIFT/BIC
OUTGOINGURL
https://db.com/disclosuresWire Ref
ref#104949Wire Ref
referenceWire Ref
wire
EFTA01403395Related Documents (6)
Dept. of JusticeOtherUnknown
EFTA Document EFTA01424993
Subject: RE: Any chance ou also have the Mort certificate handy? Thanks From: Richard Iarossi Date: Mon, 17 Sep 2018 17:54:27 -0400 To: Bella Klein Stewart Oldfield Cc: Richard Kahn Bradley Gillin ilM1~1~1~> Hi Bella, Thank you for all of these. I've gone through the list and I believe that Neptune, LLC and Jeepers, Inc. would be the last two outstanding COGS. Please correct me if these have been sent already. Regards, Rich Richard Iarossi Assistant Vice President Deutsche Bank W
6p
DOJ Data Set 11OtherUnknown
EFTA02258051
1p
DOJ Data Set 9OtherUnknown
From: Bella Klein
2p
DOJ Data Set 9OtherUnknown
From: Richard Kahn
2p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01758189
0p
DOJ Data Set 10OtherUnknown
EFTA01379643
1p
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