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efta-efta01405911DOJ Data Set 10Correspondence

EFTA Document EFTA01405911

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DOJ Data Set 10
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efta-efta01405911
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RE: LSJE account xxx9295 [I] From: Michele-M Quattrocchi Date: Wed, 18 Jul 2018 16:50:35 -0400 To: Bradley Gillin Classification: For internal use only Hi Brad, I have placed a ticket in the system for the recall. For your reference please T1967001 Best Regards, Michele Q Michele-M Quattrocchi Assistant Vice President Wealth Management Deutsche Bank Trust Company Americas 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Fax + Email From: Bradley Gillin Sent: Wednesday, July 18, 2018 4:41 PM To: Michele-M Quattrocchi fl a Subject: FW: LSJE account xxx9295 [I] Classification: For internal use only EFTA01405911 Hi Michele, Please help with below. Thanks. And I hope your foots heals fast! Regards, Brad fcid:[email protected] Bradley Gillin Vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl New York, NY 10154 Tel. Fax Emai 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 < Subject: LSJE account xxx9295 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. EFTA01405912 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: EFTA01405913

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Phone17496386
Phone2506801
Wire Refreference
Wire Refwire transfer

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