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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]> Subject: RE: WT fed reference [C] Date: October 2, 2017 at 10:30:27 AM EDT To: Bella Klein <a> Hello,
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
unt 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 please find fed reference for the wire transfer of $26,672 for
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
ormation 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 phone conversation below please find fed reference for the wire transfer of $26,672 for
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 Barton Zainyeh and Tuition Management

Bella Klein
PERSONSerena
PERSONBradley Gillin
PERSON
Sierra
ORGANIZATIONSerena Barton-Zainyeh
PERSONEmery Poleon
ORGANIZATIONDeutsche Bank Securities Inc.
ORGANIZATION