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efta-efta01407805DOJ Data Set 10CorrespondenceEFTA Document EFTA01407805
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RE: LSJE account xxxx9295 [C]
From: Bradley Gillin sci
>
Date: Wed, 18 Jul 2018 15:08:13 -0400
To: Bella Klein
Cc: Richard Kahn
Classification: Confidential
Hi Bella,
BOOK SCN240277.
Regards,
Brad
{cid:[email protected]}
Bradley Gillin
Vice President
Deutsche Bank Wealth Management
345 Park Avenue, 24th Fl
New York, NY 10154
Tel.
Fax
Email
Securities offered through Deutsche Bank Securities Inc.
From: Bella Klein [mailto:
Sent: Wednesday, Jul 18, 2018 3:02 PM
To: Bradley Gillin
Cc: Richard Kahn
Subject: LSJE account xxxx9295
Brad,
EFTA01407805
Please email fed reference for the wire transfer to
from LSJE
account
07/16/2018
OUTGOING MONEY TRANSFER
TO SOCIETE GENERALE A/C MLLE
$3,000.00
Thank you,
Bella
Tel:
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in error) please notify the sender immediately and destroy this
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EFTA01407806
Deutsche Bank does not render legal or tax advice, and the information
contained in this communication should not be regarded as such.
EFTA01407807
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