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From: Cynthia Rodriguez Sent: 10/25/2017 2:54:33 PM To: Bella Klein Subject: RE: LSJE LLC acc xxxxx9295 Hi Bella, There was a system error on the website that prevented the wire from leaving the bank yesterday. Please resubmit this wire for processing. If you
From: Cynthia Rodriguez Sent: 10/25/2017 2:54:33 PM To: Bella Klein Subject: RE: LSJE LLC acc xxxxx9295 Hi Bella, There was a system error on the website that prevented the wire from leaving the bank yesterday. Pl
From: Cynthia Rodriguez Sent: 10/25/2017 2:54:33 PM To: Bella Klein Subject: RE: LSJE LLC acc xxxxx9295 Hi Bella, There was a system error on the website that prevented the wire from leaving the bank yesterday. Please resubmit this wire for
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e sent again. Please provide fed reference when available Thank you, Bella Tel: > On Oct 25, 2017, at 2:54 PM, Cynthia Rodriguez wrote: > • Hi Bella, > • There was a system error on the website that prevented the wire from leaving the bank yesterday. Please resubmit this wire for processing. If
From: Bella Klein Sent: 10/25/2017 3:19:06 PM To: Cynthia Rodriguez Subject: Re: ISA LLC acc xxxxx9295 wire sent again. Please provide fed reference when availa
k, NY, USA > Tel. > Fax > Email • original Message > From: Bella Klein [mailto > sent: wednesday, October > To: Cynthia Rodriguez > Subject: LSJE LLC acc > • Cynthia, > please email fed reference for the wire in the amount of $169.20 to Warren Power sent yesterday > • Thank you, > Bella > This c
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From: Bradley Gitlin Sent: 9/18/2017 9:25:29 AM To: Bella Klein Subject: RE: LSJE LLC act x IC) Classification: Confidential Hi Bella. Ref • 513,351.80 sent 9/14 Regards, Brad Bradley Gillin Vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl New Y rk N
From: Bradley Gitlin Sent: 9/18/2017 9:25:29 AM To: Bella Klein Subject: RE: LSJE LLC act x IC) Classification: Confidential Hi Bella. Ref • 513,351.80 sent 9/14 Regards, Brad Bradley Gillin Vice Presi
fered through Deutsche Bank Securities Inc. From: Bella Klein (mailto Sent: Monday, September 18, 2017 9:11 AM To: Bradley Gillin < Subject: Fwd: LSJE LLC acc Bradley, Please help us with fed reference on the transaction below OUTGOING MONEY TRA $13,351.80 09/14/2017 TO BANK OF CHINA A/C JINHUA SIGMA
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Mutual Connections (4)
Entities connected to both Bella Klein and LSJE LLC acc
