EFTA01363643.pdf
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📄 Extracted Text (119 words)
From: Bradley Gitlin
Sent: 9/18/2017 9:25:29 AM
To: Bella Klein
Subject: RE: LSJE LLC act x IC)
Classification: Confidential
Hi Bella.
Ref
• 513,351.80 sent 9/14
Regards,
Brad
Bradley Gillin
Vice President
Deutsche Bank Wealth Management
345 Park Avenue, 24th Fl
New Y rk NY 1 1
Tel.
Fax
Email
Securities offered through Deutsche Bank Securities Inc.
From: Bella Klein (mailto
Sent: Monday, September 18, 2017 9:11AM
To: Bradley Gillin <
Subject: Fwd: LSJE LLC acc
Bradley,
Please help us with fed reference on the transaction below
OUTGOING MONEY TRA
$13,351.80
09/14/2017 TO BANK OF CHINA A/C JINHUA SIGMA INDUSTRIAL
AND TRADING
"Mani: you,
Bella
Tel:
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0053767
CONFIDENTIAL SDNY_GM_00199951
EFTA01363643
ℹ️ Document Details
SHA-256
18d12e3cddbd1166665a61afdc27b69f1402a7f065bbb988ad1d0eabc7065ead
Bates Number
EFTA01363643
Dataset
DataSet-10
Type
document
Pages
1
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