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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
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 OUTGOING MONEY TRANSFER T
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
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#104949. Regards, Brad fcid:[email protected] Bradley Gillin Vice
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
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 Thank you, Bella T
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