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ey Gillin Vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl New York, NY 10154 Tel. Fax Emai Securities offered through Deutsche Bank Securities Inc. From: Bella Klein [mailto: Sent: Monday, May 21, 2018 4:40 PM To: Bradley Gillin Cc: Hildegarde Berrios Richard Kahn Subject: LSJE xxx9295 wire
A01403395 Brad, Please email fed reference for the following wire as it was not received. 5/15/2018 998000515061444 OUTGOING MONEY TRANSFER TO SOCIETE GENERALE A/C MLLE $3,000.00 Thank you, Bella Tel: This communication may contain confidential and/or privileged information. If you are not the intended r
ey Gillin Vice President 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: Wednesday, July 18, 2018 3:02 PM To: Bradley Gillin Cc: Richard Kahn < Subject: LSJE account xxxx9295 Brad, E
ad, EFTA01403488 Please email fed reference for the wire transfer to from LSJE account 07/16/2018 998000716131248 OUTGOING MONEY TRANSFER TO SOCIETE GENERALE A/C MLLE $3,000.00 Thank you, Bella This communication may contain confidential and/or privileged information. If you are not the intended recipie
fidential 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
ount > > Brad, Please email fed reference for the wire transfer to from LSJE account 07/16/2018 Thank you, Bella OUTGOING MONEY TRANSFER TO SOCIETE GENERALE A/C S3.000.00 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048344 CONFIDENTIAL SDNY GM_00194528 EFTA01360115
Gillin Vice President Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl New York. NY 10154 Tel. Fax Et (CI Securities offered through Deutsche Bank Securities Inc. From: Bella Klein jrnailto l Sent: Wednesday, July 18, 2018 3:02 PM To: Bradley Gillin Cc: Richard Kahn Subject: LSJE account xxx- Brad, Please
ccount xxx- Brad, Please email fed reference for the wire transfer to from LSJE account 07/16/2018 Thank you, Bella OUTGOING MONEY TRANSFER TO SOCIETE GENERALE A/C MLLE 53,000.00 This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have receive
Entities connected to both Deutsche Bank Securities Inc. and SOCIETE GENERALE A