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FW: Inquiry Regarding Account 42959295, Client: LS1E, tic; Alert No. 83817 - DUE April 11, 2018 III
Title Matchefta-efta01375501
Case Filesd-10-EFTA01375501Dept. of JusticeFW: Inquiry Regarding Account 42959295, Client: LS1E, tic; Alert No. 83817 - DUE April 11, 2018 III
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Case File
sd-10-EFTA01375501Dept. of JusticeFW: Inquiry Regarding Account 42959295, Client: LS1E, tic; Alert No. 83817 - DUE April 11, 2018 III
Email
From: Sent: To: Bradley Gill 4/10/201811:11:21 AM In. i Michele-M Quattrocchi Imichele- CC: Stewart Oldfield Hildegarde Berrios Subject: FW: Inquiry Regarding Account 42959295, Client: LS1E, tic; Alert No. 83817 - DUE April 11, 2018 III Classification: For Internal use only Hi, The purpose of both wires was to send money. for educational/school purposes. to two old friends. Thanks. Regards. Brad Bradley Gillin Vice President Securities offered through Deutsche Bank Securities i
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Dept. of Justice
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sd-10-EFTA01375501
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