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sd-10-EFTA01407855Dept. of JusticeOther

EFTA Document EFTA01407855

Subject: RE: LSJE LLC acc xxx From: Bradley Gillin Date: Mon, 18 Sep 201 To: Bella Klein ‹ > Classification: Confidential Hi Bella, Ref # 134169 $13,351.80 sent 9/14 Regards, Brad {cid:[email protected]} Bradley Gillin Vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl New Y k NY 1.1 4 Tel. Fax Emai Securities offered through Deutsche Bank Securities Inc. From: Bella Klein [mailto: Sent: Monday, September 18 2017 9:11 AM To: Bradley Gillin

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sd-10-EFTA01407855
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Subject: RE: LSJE LLC acc xxx From: Bradley Gillin Date: Mon, 18 Sep 201 To: Bella Klein ‹ > Classification: Confidential Hi Bella, Ref # 134169 $13,351.80 sent 9/14 Regards, Brad {cid:[email protected]} Bradley Gillin Vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl New Y k NY 1.1 4 Tel. Fax Emai Securities offered through Deutsche Bank Securities Inc. From: Bella Klein [mailto: Sent: Monday, September 18 2017 9:11 AM To: Bradley Gillin

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Subject: RE: LSJE LLC acc xxx From: Bradley Gillin Date: Mon, 18 Sep 201 To: Bella Klein ‹ > Classification: Confidential Hi Bella, Ref # 134169 $13,351.80 sent 9/14 Regards, Brad {cid:[email protected]} Bradley Gillin Vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl New Y k NY 1.1 4 Tel. Fax Emai Securities offered through Deutsche Bank Securities Inc. From: Bella Klein [mailto: Sent: Monday, September 18 2017 9:11 AM To: Bradley Gillin Subject: Fwd: LSJE LLC acc xxx EFTA01407855 Bradley, Please help us with fed reference on the transaction below 09/14/2017 OUTGOING MONEY TRANSFER TO BANK OF CHINA SIGMA INDUSTRIAL AND TRADING $13,351.80 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 EFTA01407856 regulatory disclosures. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. EFTA01407857

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Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01403490

Subject: Re: LSJE Outgoing Wire to From: Bella Klein Date: Thu, 03 May 2018 To: Hildegarde Berrios Cc: Bradley Gillin ■ Richard Kahn < Please forward reference number Thank you, Bella Tel: 11:30:10 -0400 On May 3, 2018, at 11:23 AM, Hildegarde Berrios wrote: Hello Bella, They were sending a message out to confirm receipt. I am glad they received the 2500.00. Please have them look for the amount of $4,990.50,. It appears there is a fee of 9.50 by Commerzbank ( that is the correspo

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01431831

Subject: RE: Gratitude America, Ltd (C] From: Bradley Gillin Date: Wed, 08 Aug 2018 16:10:14 -0400 To: Stewart Oldfield < >, Richard Kahn 44 5 Cc: Bella Klein < Classification: Confidential Hi Rich, Please find attached account opening paperwork. Please complete the resolution. All other documents have pre-filled and marked for execution. Thank you. Regards, Brad Bradley Gillin Vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl New York, NY 10154 Tel. (21

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01424993

Subject: RE: Any chance ou also have the Mort certificate handy? Thanks From: Richard Iarossi Date: Mon, 17 Sep 2018 17:54:27 -0400 To: Bella Klein Stewart Oldfield Cc: Richard Kahn Bradley Gillin ilM1~1~1~> Hi Bella, Thank you for all of these. I've gone through the list and I believe that Neptune, LLC and Jeepers, Inc. would be the last two outstanding COGS. Please correct me if these have been sent already. Regards, Rich Richard Iarossi Assistant Vice President Deutsche Bank W

6p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01352433

Subject: Re: Debit card From: Stewart Oldfield Date: Fri, 22 Dec 2017 10:25:27 -0500 To: Richard Kahn ffi > I figured given you took $3k on your card. Cynthia is fixing. I think we can get daily limit to $12k. Stewart Oldfield, CFA, CAIA Director Deutsche Deutsche 345 Park Tel. Mobile Email Bank Trust Company Americas Bank Wealth Management Avenue, New York, NY 10154 Securities offered through Deutsche Bank Securities Inc. On Dec 22, 2017, at 10:18 AM, Richard Kahn ffi wrote:

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01438461

Subject: New Acct Funding From: Cynthia Rodriguez < M> Date: Thu, 23 Feb 2017 17:17:19 -0500 To: Bella Klein Cc: Stewart Oldfield Bradley Gillin Hi Bella, In my absence tomorrow, please reach out to my colleague Bradley Gillin, hereby cc'd, if you run into any issues funding the new accounts. Have a wonderful evening! Kind regards, Cynthia Rodriguez fcid:[email protected] Cynthia Rodriguez Assistant Vice President Deutsche Deutsche 345 Park Tel. Fax Email Bank

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01427250

Subject: RE: Euros from acc xxxx9691 [I] From: Nicole Perskawiec <[email protected]> Date: Tue, 19 Jun 2018 11:13:57 -0400 To: Bradley Gillin <[email protected]> Cc: Stewart Oldfield <ME >, Firdaus Madiar <[email protected]>, Rodney Macelus <[email protected]> Classification: For internal use only Hi Brad, Please advise if you have confirmed with the client and have processed the following check in the amount of $7,388 for 6,200 EUR at the rate of 1.19. Kind regards

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