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Fwd: WT fed reference (Bella Klein, September 29, 2017)
Title Matchefta-efta01363716
Case Filesd-10-EFTA01363716Dept. of JusticeFwd: WT fed reference (Bella Klein, September 29, 2017)
September 29, 20171p
Case File
sd-10-EFTA01363716Dept. of JusticeFwd: WT fed reference (Bella Klein, September 29, 2017)
Email
Bradley Gillin Vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl New York, NY 10154 Securities offered through Deutsche Bank Securities Inc. ---Original Message---- From: Bella Klein Sent: Friday, September 29, 2017 12:53 PM To: Andrea Herbe Cc: Bradley Gillin Subject: Fwd: WT fed reference Andrea, Please email fed reference for the wire sent on 8/30/17 to Tuition Management Systems in the amount of $26,672 from Jeffrey Epstein account xxx9691 Thank you, Bel
Date
September 29, 2017
Source
Dept. of Justice
Reference
sd-10-EFTA01363716
Pages
1
Persons
0
Integrity
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