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efta-efta01407805DOJ Data Set 10Correspondence

EFTA Document EFTA01407805

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DOJ Data Set 10
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efta-efta01407805
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EFTA Disclosure
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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: This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Please refer to https://db.com/disclosures for additional EU corporate and regulatory disclosures. 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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