📄 Extracted Text (205 words)
From: Bradley Gitlin [
Sent: 4/4/2019 10:51:00 AM
To: Stewart Oldfield I
Subject: RE: Cinq Case Number 190328 607064 7:02065866 [I]
Classification: For internal use only
No. This is for LSJE LLC
This is Bella's second attempt - the funds were returned in her first.
I will ask her to confirm beneficiary info.
Regards.
Brad
Bradley Gitlin
Vice President
Deutsche Bank Wealth Management
345 Park Avenue. 24th Fl
New Yo„. NY 10154
Securities offered through Deutsche Bank Securities Inc.
From: Stewart Oldfield
Sent: Thursday, April 04, 2019 10:43 AM
To: Bradley Gillin <
Subject: FW: Cinq Case Number 190328 607064 T:02065866 [Ij
Classification: For Internal use only
Did you take care of this one? Is there anything I need to do? Thanks
From: Ankit-Kumar Sharma
Sent: Monday, April 01, 2019 1:55 PM
To: Stewart Oldfield >; Bradley Gillin < >; Monica Gilkinson
Cc: [email protected] <
Subject: FW: Cinq Case Number 190328 607064 T:02065866 [I]
Classification: For Internal use only
Hi Team,
In reference to wire teas case # 02065866 .
Please read below swift message and provide amending details on a Customer Research teas ticket and
attach this email to the ticket.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0084511
CONFIDENTIAL SDNY_GM_00230695
EFTA01384366
ℹ️ Document Details
SHA-256
8e81d67584cde7221665a30e50d13e74308ac3e6642f2ae32643c3235cb4cb11
Bates Number
EFTA01384366
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0