Case File
efta-01403495DOJ Data Set 10OtherEFTA01403495
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01403495
Pages
3
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 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
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.