Case File
efta-efta01405911DOJ Data Set 10CorrespondenceEFTA Document EFTA01405911
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DOJ Data Set 10
Reference
efta-efta01405911
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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
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
17496386Phone
2506801Wire Ref
referenceWire 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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