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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
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 Sent: Monday, October 02, 2017 10:18 AM To: Barton Zainyeh (TW), Serena Subject: Fwd: WT fed reference [C] As per our phone co
< 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
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
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
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
Entities connected to both Bella Klein and Serena Barton-Zainyeh