Re: EMS/221217280526: Check referrals: 42959324 - 328[I (Stewart Oldfield, 22 Dec 2017)FW: LSJE account xxx9295 [I (Bradley Gillin, 18 Jul 2018)
Case Filesd-10-EFTA01407819Dept. of JusticeRE: WT fed reference C (Bradley Gillin, 02 Oct 2017)
October 2, 20176p
Case File
sd-10-EFTA01407819Dept. of JusticeRE: WT fed reference C (Bradley Gillin, 02 Oct 2017)
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Subject: RE: WT fed reference C From: Bradley Gillin Date: Mon, 02 Oct 2017 10:47:24 -0400 To: Bella Klein ‹ > Classification: Confidential $26,672 was sent from DB account ending 961 on 8/30 to the following: US BANK ABA 042000013 Account name Tuition Management Systems Account # Regards, Brad {cid:image001.gif@OlD33B6B.D36C0E90} Bradley Gillin Vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl New Tel. Fax Emai Securities offered through Deutsche Bank
Date
October 2, 2017
Source
Dept. of Justice
Reference
sd-10-EFTA01407819
Pages
6
Persons
0
Integrity
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