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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: From: "Barton Zainyeh (TW), Serena" <[email protected]
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 Management 345 Park Avenue, 24th Fl New York, NY 10154 Tel. (212) 45
n a, Andrea Herbert < Classification: Confidential Hi Bella, Fed Ref 0830B1Q8383C003201. - $26,672 to Tuition Management on 8/30 Regards, Brad Bradley Gillin Vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl New York, NY 10154 Securities offered through Deutsche Bank Securities I
er 2. 2017 at 9:33:57 AM EDT To: Bella Klein a, Andrea Herbert < Classification: Confidential Hi Bella, Fed Ref 0830B1Q8383C003201. - $26,672 to Tuition Management on 8/30 Regards, Brad Bradley Gillin Vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl New York, NY 10154 Securities of
re transfer of $26,672 for Sierra and Emery Poleon. Please apply payment to the account # Thank you, Bella Tel: Begin forwarded message: From: Bradley Gitlin 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 Be
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 FED. R. CRIM. P. 6(e) DB-SDNY-0053734 CONFIDENTIAL SDNY_GM_001
ire transfer of $26,672 for Sierra and Emery Poleon. Please apply payment to the account 0 Thank you, Bella Tel: Begin forwarded message: From: Bradley Gillin < Subject: RE: WT fed reference [C] Date: October 2, 2017 at 9 33:57 AM EDT To: Bella Klein < >, Andrea Herbert Classification: Confidential Hi
ce [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 SDNY_GM_00200085 EFTA01363715
Entities connected to both Bradley Gillin and Tuition Management
Deutsche Bank Securities Inc.
ORGANIZATION
Jeffrey Epstein
PERSON
Bella Klein
PERSON
Prince Andrew
PERSONSerena
PERSON
Sierra
ORGANIZATIONEmery Poleon
ORGANIZATIONBarton Zainyeh
PERSONSerena Barton-Zainyeh
PERSON