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Case File
efta-efta01363617DOJ Data Set 10Correspondence

EFTA Document EFTA01363617

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01363617
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Bradley Gillin Sent: 7/18/2018 3:08:13 PM To: 'Bella Klein' CC: 'Richard Kahn Subject: RE: LSJE account xxx Classification: Confidential Hi Bella. BOOK SCN Regards. Brad L Bradley Gillin Vice President Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl New York. NY 10154 Tel. Fax Et (CI Securities offered through Deutsche Bank Securities Inc. From: Bella Klein jrnailto l Sent: Wednesday, July 18, 2018 3:02 PM To: Bradley Gillin Cc: Richard Kahn Subject: LSJE account xxx- 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 MLLE 53,000.00 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 CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0053721 CONFIDENTIAL SDNY_GM_00199905 EFTA01363617

Technical Artifacts (4)

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SWIFT/BICGENERALE
SWIFT/BICOUTGOING
Wire Refreference
Wire Refwire transfer

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