Case File
efta-01407825DOJ Data Set 10OtherEFTA01407825
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01407825
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: FW: LSJE account xxx9295 [I]
From: Bradley Gillin
Date: Wed, 18 Jul 2018 16:41:11 -0400
To: Michele-M Quattrocchi ‹
>
Classification: For internal use only
Hi Michele,
Please help with below. Thanks.
And I hope your foots heals fast!
Regards,
Brad
{cid:[email protected]}
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 [
Sent: Wednesday, July 18, 2018 4:35 PM
To: Bradley Gillin
Cc: Darren Indyke
; Richard Kahn cc
>
Subject: LSJE account xxx9295
EFTA01407825
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:
EFTA01407826
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
17496386Phone
2250680Wire 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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