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sd-10-EFTA01403395Dept. of JusticeOther

EFTA Document EFTA01403395

Subject: RE: LSJE xxx9295 wire [C] From: Bradley Gillin Date: Mon, 21 Ma 2018 16:50:41 -0400 To: Bella Klein Cc: Hildegarde Berrios Richard Kahn Classification: Confidential Hi Bella, BOOK ref#104949. 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: Monday, May 21,

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Dept. of Justice
Reference
sd-10-EFTA01403395
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2
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0
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Summary

Subject: RE: LSJE xxx9295 wire [C] From: Bradley Gillin Date: Mon, 21 Ma 2018 16:50:41 -0400 To: Bella Klein Cc: Hildegarde Berrios Richard Kahn Classification: Confidential Hi Bella, BOOK ref#104949. 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: Monday, May 21,

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RE: LSJE xxx9295 wire [C] From: Bradley Gillin Date: Mon, 21 Ma 2018 16:50:41 -0400 To: Bella Klein Cc: Hildegarde Berrios Richard Kahn Classification: Confidential Hi Bella, BOOK ref#104949. 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: Monday, May 21, 2018 4:40 PM To: Bradley Gillin Cc: Hildegarde Berrios Richard Kahn Subject: LSJE xxx9295 wire EFTA01403395 Brad, Please email fed reference for the following wire as it was not received. 5/15/2018 998000515061444 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. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. EFTA01403396

Technical Artifacts (8)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone15061444
Phone4365401
SWIFT/BICGENERALE
SWIFT/BICOUTGOING
URLhttps://db.com/disclosures
Wire Refref#104949
Wire Refreference
Wire Refwire EFTA01403395

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