EFTA Document EFTA01363617

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Unknown

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Dept. of Justice

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sd-10-EFTA01363617

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EFTA Disclosure

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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

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SWIFT/BICGENERALE

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Wire Refwire transfer

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01403395

Subject: RE: LSJE xxx9295 wire [C] From: Bradley Gillin Date: Mon, 21 Ma 2018 16:50:41 -0400 To: Bella Klein Cc: Hildegarde Berrios Richard Kahn Classification: Confidential Hi Bella, BOOK ref#104949. Regards, Brad fcid:image001.gif@OlD3F122.DD4365401 Bradley Gillin Vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl New York, NY 10154 Tel. Fax Emai Securities offered through Deutsche Bank Securities Inc. From: Bella Klein [mailto: Sent: Monday, May 21,

Dept. of JusticeOtherUnknown

EFTA Document EFTA01407805

Subject: RE: LSJE account xxxx9295 [C] From: Bradley Gillin sci > Date: Wed, 18 Jul 2018 15:08:13 -0400 To: Bella Klein Cc: Richard Kahn Classification: Confidential Hi Bella, BOOK SCN240277. Regards, Brad {cid:image001.gif@OlD41EA9.244DECE0} 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: Wednesday, Jul 18, 2018 3

Dept. of JusticeOtherUnknown

EFTA Document EFTA01360115

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

Dept. of JusticeOtherUnknown

EFTA Document EFTA01403488

Subject: Re: LSJE account xxxx9295 C From: Bella Klein Date: Wed, 18 Jul 2018 15:10:50 -0400 To: Bradley Gillin Great Thank you, Bella Tel: On Jul 18, 2018, at 3:08 PM, Bradley Gillin Classification: Confidential Hi Bella, BOOK SCN240277. Regards, Brad a wrote: 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: Wed

Dept. of JusticeOtherUnknown

EFTA Document EFTA01352665

Subject: RE: Euro purchase JE acc xxx 9691 [I] From: Stewart Oldfield Date: Wed, 10 Apr To: Brigid Macias Classification: For internal use only This is a fairly typical withdrawal for them. Jeffrey has an apartment in Paris and likes to have cash with him when he travels there. From: Brigid Macias Sent: Wednesday, A ril 10, 2019 8:19 AM To: Bella Klein < Cc: Bradle Gillin Stewart Oldfield ; Richard Kahn Subject: RE: Euro purchase JE acc xxx 9691 Importance: High Good Morning, Can

Dept. of JusticeOtherUnknown

EFTA Document EFTA01403490

Subject: Re: LSJE Outgoing Wire to From: Bella Klein Date: Thu, 03 May 2018 To: Hildegarde Berrios Cc: Bradley Gillin ■ Richard Kahn < Please forward reference number Thank you, Bella Tel: 11:30:10 -0400 On May 3, 2018, at 11:23 AM, Hildegarde Berrios wrote: Hello Bella, They were sending a message out to confirm receipt. I am glad they received the 2500.00. Please have them look for the amount of $4,990.50,. It appears there is a fee of 9.50 by Commerzbank ( that is the correspo

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