Case File
efta-01403488DOJ Data Set 10OtherEFTA01403488
Date
Unknown
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DOJ Data Set 10
Reference
efta-01403488
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Re: LSJE account xxxx9295 C
From: Bella Klein
Date: Wed, 18 Jul 2018 15:10:50 -0400
To: Bradley Gillin
Great
Thank you,
Bella
Tel:
On Jul 18, 2018, at 3:08 PM, Bradley Gillin
Classification: Confidential
Hi Bella,
BOOK SCN240277.
Regards,
Brad
a
wrote:
Bradley Gillin
Vice President
Deutsche Bank Wealth Management
345 Park Avenue, 24th Fl
New York, NY 10154
Tel.
Fax
Email
Securities offered through Deutsche Bank Securities Inc.
From: Bella Klein [mailto:
Sent: Wednesday, July 18, 2018 3:02 PM
To: Bradley Gillin
Cc: Richard Kahn <
Subject: LSJE account xxxx9295
Brad,
EFTA01403488
Please email fed reference for the wire transfer to
from LSJE
account
07/16/2018
998000716131248
OUTGOING MONEY TRANSFER
TO SOCIETE GENERALE A/C MLLE
$3,000.00
Thank you,
Bella
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contained in this communication should not be regarded as such.
EFTA01403489
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