EFTA01407994.pdf

Subject: Fwd: WT fed reference [C] From: Bella Klein a> Date: Mon, 02 Oct 2 To: Bradley Gillin Can you help, please.. Thank you, Bella Tel: .1011.1.1. Begin forwarded message: From: "Barton Zainyeh (TW), Serena" Subject: RE: WT fed reference [C] Date: October 2, 2017 at 11:50:47 AM EDT To: Bella Klein a> Hello, Like I stated earlier, we need an attachment that is a receipt from the bank, it must have a bank letterhead and contain the bank information used to send the payment, not the Tuition Management Systems wiring information. Thank you. From: Bella Klein [mailto: Sent: Monday, October 02, 2017 11:06 AM To: Barton Zainyeh (TW), Serena Subject: Re: WT fed reference [C] Sender name is Jeffrey E Epstein, Thank you, Bella Tel: 212-971-1307 On Oct 2, 2017, at 11:03 AM, Bella Klein a wrote: EFTA01407994 As pert your request information from thebans below. Thank you, Bella Tel: Begin forwarded message: From: Bradley Gillin <[email protected]> Subject: RE: WT fed reference [C] Date: October 2, 2017 at 10:47:24 AM EDT 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 # 130117951140 Regards, Brad Bradley Gillin Vice President EFTA01407995 Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl New York, NY 10154 Tel. Fax ( Email Securities offered through Deutsche Bank Securities Inc. From: Bella Klein [mailto: Sent: Monday, October 02, 2017 10:34 AM To: Bradley Gillin Subject: Fwd: WT fed reference [C] Please help with requested info Thank you, Bella Tel: Begin forwarded message: From: "Barton Zainyeh (TW), Serena" Subject: RE: WT fed reference [C] Date: October 2, 2017 at 10:30:27 AM EDT To: Bella Klein cc > EFTA01407996 Hello, The information you provided within this email is not enough to submit for a missing payment. We would need a receipt of the payment from your bank and the account information the payment was sent from. Thank you! Best, Serena Barton-Zainyeh From: Bella Klein [mailto: Sent: Monday, October 02, 2017 10:18 AM To: Barton Zainyeh (TW), Serena Subject: Fwd: WT fed reference [C] As per our phone conversation below please find fed reference for the wire transfer of $26,672 for Sierra and Emery Poleon. Please apply payment to the account # Thank you, Bella EFTA01407997 Tel: Begin forwarded message: From: Bradley Gillin Subject: RE: WT fed reference [C] Date: October 2, 2017 at 9:33:57 AM EDT To: Bella Klein Andrea Herbert Classification: Confidential Hi Bella, Fed Ref 08306108383C003201. - $26,672 to Tuition Management on 8/30 Regards, Brad EFTA01407998 Bradley Gillin Vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl New Y Tel. Fax Emai Securities offered through Deutsche Bank Securities Inc. Original Message From: Bella Klein [mailto: Sent: Friday, September 29, 2017 12:53 PM To: Andrea Herbert Cc: Bradley Gillin Subject: Fwd: WT f 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, Bella Tel: This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Please refer to https://db.com/disclosures for additional EU corporate and regulatory disclosures. EFTA01407999 Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. *This e-mail and any attachments may contain content protected under federal law and is also confidential and proprietary in nature. If you received this message in error, please notify the sender immediately and delete the original and destroy all copies of the message and any attachments. Any other use of this e-mail by you including retaining, using, copying, distributing, or otherwise disclosing this information in any manner is prohibited. This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Please refer to https://db.com/disclosures for additional EU corporate and regulatory disclosures. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. EFTA01408000 *This e-mail and any attachments may contain content protected under federal law and is also confidential and proprietary in nature. If you received this message in error, please notify the sender immediately and delete the original and destroy all copies of the message and any attachments. Any other use of this e-mail by you including retaining, using, copying, distributing, or otherwise disclosing this information in any manner is prohibited. EFTA01408001