Case File
efta-01407808DOJ Data Set 10OtherEFTA01407808
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01407808
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 account xxx9295 [C]
From: Bella Klein
Date: Wed, 18 Jul 2018 16:55:22 -0400
To: Bradley Gillin e
>
Great
Thank you,
Bella
Tel:
On Jul 18, 2018, at 4:52 PM, Bradley Gillin e
> wrote:
Classification: Confidential
Bella,
Confirming that we placed a recall in our system. I will keep you updated.
Thanks.
Regards,
Brad
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 4:35 PM
To: Bradley Gillin
Cc: Darren Indyke
>; Richard Kahn e
>
Subject: LSJE account xxx9295
EFTA01407808
Brad,
Please help us recall a wire transfer sent on June 26th to
from LSJE account.
Bank holds the money and does not release
to the recipient.
06/26/2018
TO
TOM
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.
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.
EFTA01407809
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
17496386URL
https://db.com/disclosuresWire Ref
wire transferRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01433047
0p
DOJ Data Set 10OtherUnknown
EFTA01433163
6p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01421331
0p
DOJ Data Set 10OtherUnknown
EFTA01410857
3p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02207218
0p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01474571
Subject: FW: Amanda From: Paul Morris ‹ > Date: Thu, 10 Sep 2015 20:10:12 -0400 To: Amanda Kirby ‹ > Coordination is below expectations, let's talk tomorrow. Thank you Original Message From: Richard Kahn [ Sent: Thursday, September 10, 2015 07:56 PM Eastern Standard Time To: Paul Morris Cc: Darren Indyke; Bella Klein Subject: Amanda Has she moved teams? If so feel it would be more appropriate to find out via phone call rather than when we send her a wire request Lets talk tomorro
4p
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