Skip to main content
Skip to content
Case File
efta-01407808DOJ Data Set 10Other

EFTA01407808

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01407808
Pages
2
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

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: 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 Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone17496386
URLhttps://db.com/disclosures
Wire Refwire transfer

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.