Skip to main content
Skip to content
Case File
efta-efta01363643DOJ Data Set 10Correspondence

EFTA 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 Disclosure
Text 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.