Case File
efta-01433852DOJ Data Set 10OtherEFTA01433852
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01433852
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Re: Deposit [C]
From: Bella Klein <MIE
>
Date: Mon, 24 Sep 2018 11:15:33 -0400
To: Bradley Gillin
Cc: Stewart Oldfielca>
Great
Thank you,
Bella
Tel:
On Sep 24, 2018, at 10:58 AM, Bradley Gillin e
> wrote:
Classification: Confidential
Bella,
This was approved for deposit. Thanks.
Regards,
Brad
{cid:image001.gif@OlD453F5.85460600}
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: Monday, September 24, 2018 10:42 AM
To: Bradley Gillin
Subject: Fwd: Deposit
Hi Brad,
EFTA01433852
Please let me know if I can deposit the attached check. Payee name is not
printed correctly.
Thank you,
Bella
Tel:
Begin forwarded message:
From:
Date: September 24, 2018 at 10:37:59 AM EDT
To:
CS 3051ci
[00:17:c8:25:f3:53]
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
for additional EU corporate and
EFTA01433853
regulatory disclosures.
Deutsche Bank does not render legal or tax advice, and the information
contained in this communication should not be regarded as such.
EFTA01433854
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
MAC Address
00:17:C8:25:F3:53Phone
5460600Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01421331
0p
DOJ Data Set 9OtherUnknown
DS9 Document EFTA00480499
4p
DOJ Data Set 9OtherUnknown
From: Jeffrey Epstein <jeevacation@gmail.com>
1p
DOJ Data Set 9OtherUnknown
, Janusz Banasiak
4p
DOJ Data Set 10OtherUnknown
EFTA01380236
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02118134
0p
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.