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efta-efta01363617DOJ Data Set 10CorrespondenceEFTA Document EFTA01363617
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DOJ Data Set 10
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efta-efta01363617
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Extracted Text (OCR)
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)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
GENERALESWIFT/BIC
OUTGOINGWire Ref
referenceWire Ref
wire transferForum Discussions
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