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Subject: LSJE xxx9295 wire From: Bella Klein Date: Mon, 21 May 2018 16:39:48 -0400 To: Bradley Gillin Cc: Hildegarde Berrios Richard Kahn Brad,Please email fed reference for the following wire as it was not received. 5/15/2018 998000515061444 OU
Richard Kahn 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: EFTA01403228
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Subject: RE: LSJE xxx9295 wire [C] From: Bradley Gillin Date: Mon, 21 Ma 2018 16:50:41 -0400 To: Bella Klein Cc: Hildegarde Berrios Richard Kahn Classification: Confidential Hi Bella, BOOK ref#10494
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
2 mentions1 same-page
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Subject: Re: LSJE account xxxx9295 C From: Bella Klein Date: Wed, 18 Jul 2018 15:10:50 -0400 To: Bradley Gillin Great Thank you, Bella Tel: On Jul 18, 2018, at 3:08 PM, Bradley Gillin Classification: Confidential Hi Bella, BOOK SCN240277. Regards, Bra
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
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2 mentions1 same-page
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From: Sent: To: CC: Subject: Bella Klein 5/21/2018 4:39:48 PM Bradley Gillin I Hildegarde Berrios LSJE xxx9295 wire ; Richard Kahn Brad, Please email fed reference for the following wire as it was not received. 5/15/2018
hn Brad, Please email fed reference for the following wire as it was not received. 5/15/2018 Thank you, Bella Tel: OUTGOING MONEY TRANSFER TO SOCIETE GENERALE A/C $3,000.00 CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0048079 CONFIDENTIAL SDNY_GM_001 94263 EFTA01359926
2 mentions1 same-page
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From: Bradley Gillin Sent: 7/18/2018 3:08:13 PM To: 'Bella Klein' CC: 'Richard Kahn Subject: RE: LSJE account xxx Classification: Confidential Hi Bella. BOOK S
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
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Entities connected to both Bradley Gillin and SOCIETE GENERALE A
