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Case File
efta-01403495DOJ Data Set 10Other

EFTA01403495

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01403495
Pages
3
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 xxx9295 [C] From: Bradley Gillin ~IMIS Date: Wed, 18 Ju To: Bella Klein Cc: Darren Indyke Richard Kahn Classification: Confidential Bella, Confirming that we placed a recall in our system. I will keep you updated. Thanks. Regards, Brad {cid:[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 [mailtor~~] Sent: Wednesday, July 18, 2018 4:35 PM To: Bradley Gillin MMIEla Cc: Darren Indyke MIMMia; Richard Kahn Subject: LSJE account xxx9295 EFTA01403495 Brad, Please help us recall a wire transfer sent on June 26th to from LSJE account. Brazil Central Bank holds the money and does not release to the recipient. 06/26/2018 TO BANCO DO B RA MISCELLANEOUS DEBIT TO BANCO DO B RASIL S.A. EUR 4 615.38 RATE 1.17496386 $5,422.90 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. EFTA01403496 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. EFTA01403497

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