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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 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 pl
in c 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 08308I Q8383C00320 I . - $26,672 to Tuition Management on 8/30 Regards, Brad Bradley Gillin Vice President CONFIDENTIAL - PURSUANT TO
unt information the payment was sent from. Thank you! Best, Serena Barton-Zainyeh From: Bella Klein 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
ilto Sent: Monday, October 02, 2017 10:34 AM To: Bradley Gitlin < Subject: Fwd: WT fed reference (CI Please help with requested info Thank you, Bella Tel: Begin forwarded message: From: "Barton Zainyeh (TW), Serena" c Subject: RE: WT fed reference [C] Date: October 2, 2017 at 10:30:27 AM EDT To:
From: Bradley Giffin Sent: 10/2/2017 10:47:24 AM To: Bella Klein Subject: RE: WT fed reference [C] Classification: Confidential S26,672 was sent from DB account endingMn 8/30 to the following: US ABA Account
To: Bradley Gitlin < Subject: Fwd: WT fed reference (CI Please help with requested info Thank you, Bella Tel: Begin forwarded message: From: "Barton Zainyeh (TW), Serena" c Subject: RE: WT fed reference [C] Date: October 2, 2017 at 10:30:27 AM EDT To: Bella Klein •c > Hello, CONFIDENTIAL - PURSUANT TO
< 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 - $26,672 to Tuition Management on 8/30 Regards, Brad CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053901 CONFIDENTIAL
Date: October 2 DT To: Bella Klein 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 y
ormation 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
Subject: Fwd: WT fed reference [C] From: Bella Klein a> Date: Mon, 02 Oct 2017 10:33:54 -0400 To: Bradley Gillin Please help with requested info Thank you, Bella Tel: Begin forwarded message: Fr
Subject: RE: WT fed reference [C] Date: October 2, 2017 at 9:33:57 AM EDT To: Bella Klein < , Andrea Herbert a> Classification: Confidential Hi Bella, Fed Ref 08306108383C003201. - $26,672 to Tuition Management on 8/30 Regards, Brad Bradley Gillin Vice President Deutsche Bank Wealth Manageme
Date: Mon, 02 Oct 2017 10:33:54 -0400 To: Bradley Gillin Please help with requested info Thank you, Bella Tel: Begin forwarded message: From: "Barton Zainyeh (TW), Serena" <[email protected]> Subject: RE: WT fed reference [C] Date: October 2, 2017 at 10:30:27 AM EDT To: Bella Klein <a> Hello,
Entities connected to both Bella Klein and Barton Zainyeh
Deutsche Bank Securities Inc.
ORGANIZATIONBradley Gillin
PERSON
Sierra
ORGANIZATIONEmery Poleon
ORGANIZATIONSerena
PERSONTuition Management
ORGANIZATIONSerena Barton-Zainyeh
PERSON