EFTA01360115.pdf

DataSet-10 1 page 116 words document
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From: Bella Klein Sent: 7/18/2018 3:10:50 PM To: Bradley Giffin Subject: Re: LSJE account iCj Great Thank you, Bella Tel: On Jul 18, 2018, at 3:08 PM, Bradley Gillin wrote: Classification: Confidential Hi Bella. BOOK SCN240277. Regards. Brad Bradley Gillin Vice President Deutsche Bank Wealth Management FE Securities offered through Deutsche Bank Securities Inc. From: Bella Klein Sent: Wednesday, July 18, 2018 3:02 PM To: Bradley GRIM < > Cc: Richard Kahn < > Subject: LSJE account Brad, Please email fed reference for the wire transfer to from LSJE account OUTGOING MONEY TRANSFER 07/16/2018 S3.000.00 TO SOCIETE GENERALE A/C Thank you, Bella CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048344 CONFIDENTIAL SDNY GM_00194528 EFTA01360115
ℹ️ Document Details
SHA-256
bfccfe9e9cea559296ce08b91680f2bd563c7028f8f508c0d995ff9b5fbec85b
Bates Number
EFTA01360115
Dataset
DataSet-10
Type
document
Pages
1

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