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Case File
efta-01407855DOJ Data Set 10Other

EFTA01407855

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01407855
Pages
3
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RE: LSJE LLC acc xxx From: Bradley Gillin Date: Mon, 18 Sep 201 To: Bella Klein ‹ > Classification: Confidential Hi Bella, Ref # 134169 $13,351.80 sent 9/14 Regards, Brad {cid:[email protected]} Bradley Gillin Vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl New Y k NY 1.1 4 Tel. Fax Emai Securities offered through Deutsche Bank Securities Inc. From: Bella Klein [mailto: Sent: Monday, September 18 2017 9:11 AM To: Bradley Gillin Subject: Fwd: LSJE LLC acc xxx EFTA01407855 Bradley, Please help us with fed reference on the transaction below 09/14/2017 OUTGOING MONEY TRANSFER TO BANK OF CHINA SIGMA INDUSTRIAL AND TRADING $13,351.80 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 EFTA01407856 regulatory disclosures. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. EFTA01407857

Technical Artifacts (4)

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

SWIFT/BICOUTGOING
URLhttps://db.com/disclosures
Wire RefRef # 134169
Wire Refreference

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