Case File
efta-02452529DOJ Data Set 11OtherEFTA02452529
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02452529
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Bella Klein <
Sent:
Tuesday, May 1, 2018 8:26 PM
To:
Cc:
Richard Kahn
Subject:
Re:
Jeffrey,
Bank confirmation for the wire =ransfer is below, please advise if I can email fed reference to =
Classification: Confidential
REF
<=pan style="font-size: lOpt; font-family: 'Deutsche Bank Text', =ans-serif;" class="">$2,500 released 4/30/18 to
Regards,
Brad
Bradley Gillin
Vice President
Deutsche Bank Wealth =anagement
345 Park Avenue, 24th Fl
New =ork, NY 10154
Securities offered through =eutsche Bank Securities Inc.
Thank you,
Bella
1
EFTA_R1_01553017
EFTA02452529
On May 1, 2018, at 3:51 PM, jeffrey E. <jeevacation@gmail.com> wrote:
said no money yet
please =ote
The information contained in this =ommunication is
confidential, may be attorney-client =rivileged, may
constitute inside information, and is =ntended only for
the use of the addressee. It is the =roperty of
JEE
Unauthorized use, disclosure =r copying of this
communication or any part thereof is =trictly prohibited
and may be unlawful. If you have =eceived this
communication in error, please notify us =mmediately by
return e-mail or by e-mail to jeevacation@gmail.com, and
destroy this =ommunication and all copies thereof,
including all =ttachments. copyright -all rights reserved
2
EFTA_R1_01553018
EFTA02452530
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
jeevacation@gmail.comPhone
2452529Phone
2452530Wire Ref
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