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efta-efta01360115DOJ Data Set 10CorrespondenceEFTA Document EFTA01360115
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DOJ Data Set 10
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efta-efta01360115
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Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Bella Klein
Sent:
7/18/2018 3:10:50 PM
To:
Bradley Giffin
Subject:
Re: LSJE account
iCj
Great
Thank you,
Bella
Tel:
On Jul 18, 2018, at 3:08 PM, Bradley Gillin
wrote:
Classification: Confidential
Hi Bella.
BOOK SCN240277.
Regards.
Brad
Bradley Gillin
Vice President
Deutsche Bank Wealth Management
FE
Securities offered through Deutsche Bank Securities Inc.
From: Bella Klein
Sent: Wednesday, July 18, 2018 3:02 PM
To: Bradley GRIM <
Cc: Richard Kahn <
Subject: LSJE account
>
>
Brad,
Please email fed reference for the wire transfer to
from LSJE account
07/16/2018
Thank you,
Bella
OUTGOING MONEY TRANSFER
TO SOCIETE GENERALE A/C
S3.000.00
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0048344
CONFIDENTIAL
SDNY GM_00194528
EFTA01360115
Technical Artifacts (4)
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SWIFT/BIC
GENERALESWIFT/BIC
OUTGOINGWire Ref
referenceWire Ref
wire transferForum Discussions
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