Case File
efta-efta01363643DOJ Data Set 10CorrespondenceEFTA Document EFTA01363643
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01363643
Pages
0
Persons
0
Integrity
No Hash Available
Loading PDF viewer...
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From:
Bradley Gitlin
Sent:
9/18/2017 9:25:29 AM
To:
Bella Klein
Subject:
RE: LSJE LLC act x
IC)
Classification: Confidential
Hi Bella.
Ref
•
513,351.80 sent 9/14
Regards,
Brad
Bradley Gillin
Vice President
Deutsche Bank Wealth Management
345 Park Avenue, 24th Fl
New Y rk NY 1 1
Tel.
Fax
Email
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
Bradley,
Please help us with fed reference on the transaction below
OUTGOING MONEY TRA
$13,351.80
09/14/2017
TO BANK OF CHINA A/C
JINHUA SIGMA INDUSTRIAL
AND TRADING
"Mani: you,
Bella
Tel:
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)
DB-SDNY-0053767
CONFIDENTIAL
SDNY_GM_00199951
EFTA01363643
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.