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Case File
efta-01403488DOJ Data Set 10Other

EFTA01403488

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01403488
Pages
2
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text 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 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. EFTA01403489

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