EFTA01363618.pdf

DataSet-10 1 page 157 words document
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From: Bella Kle Sent: 7/18/2018 4:55:22 PM To: Bradley Gilliu Subject: Re: LSJE account xxx9295 [C] Great Thank you, Bella On Jul 18, 2018, at 4:52 PM, Bradley Gilli wrote: Classification: Confidential Bella. Confirming that we placed a recall in our system. I will keep you updated. Thanks. Regards. Brad Bradley Gillin Vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl New Y NY 10154 Tel. Fax Securities offered through Deutsche Bank Securities Inc. From: Bella Klein Imailtc Sent: Wednesday, July 1 . To: Bradley Gillin Cc: Darren Indyke Richard Kahn Subject: WE acco Brad, Please help us recall a wire transfer sent on June 26th to from LSJE account. Brazil Central Bank holds the money and does not re ease to the recipient. MISCELLANEOUS DEBIT TO BANCO DO B 06/26/2018 O B RASIL S.A UR 4 615.38 RATE 55422.90 RA CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053723 CONFIDENTIAL SONY GM_00199907 EFTA01363618
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SHA-256
458c8233cacb278c9121a526c4d51fc8f6eb35ec34c62e2d124371f632e31c01
Bates Number
EFTA01363618
Dataset
DataSet-10
Type
document
Pages
1

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