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Fwd: WT fed reference <u>[C]</u>

5 messages picture_as_pdf Source PDF
B
Bella Klein Sep 29, 2017 4:53 PM
To
Andrea Herbert
Cc
Bradley Gillin

Andrea,

Please email fed reference for the wire sent on 8/30/17 to Tuition Management Systems in the amount of $26,672 from Jeffrey Epstein account xxx9691

Thank you,
Bella

Tel:

This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden.

Please refer to https://db.com/disclosures for additional EU corporate and regulatory disclosures.

Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such.

*This e-mail and any attachments may contain content protected under federal law and is also confidential and proprietary in nature. If you received this message in error, please notify the sender immediately and delete the original and destroy all copies of the message and any attachments. Any other use of this e-mail by you including retaining, using, copying, distributing, or otherwise disclosing this information in any manner is prohibited.

B
Bradley Gillin Oct 2, 2017 1:33 PM
To
Bella KleinAndrea Herbert

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) 454-1130
Fax (646) 736-0721
Email

Securities offered through Deutsche Bank Securities Inc.

B
Bella Klein Oct 2, 2017 2:18 PM
To
Barton Zainyeh (TW), Serena

As per our phone conversation below please find fed reference for the wire transfer of $26,672 for Sierra and Emery Poleon. Please apply payment to the account #

Thank you,
Bella

EFTA01402134

B
Barton Zainyeh (TW), Serena Oct 2, 2017 2:30 PM
To
Bella Klein

Hello,

The information you provided within this email is not enough to submit for a missing payment. We would need a receipt of the payment from your bank and the account information the payment was sent from.

Thank you!

Best, Serena Barton-Zainyeh

B
Bella Klein Oct 2, 2017 2:33 PM
To
Bradley Gillin

Please help with requested info
Thank you,
Bella

Tel:

Begin forwarded message: From: "Barton Zainyeh (TW), Serena" SBartonZainyehTW@afford.com Subject: RE: WT fed reference [C] Date: October 2, 2017 at 10:30:27 AM EDT To: Bella Klein

Hello,

The information you provided within this email is not enough to submit for a missing payment. We would need a receipt of the payment from your bank and the account information 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 Sierra and Emery Poleon. Please apply payment to the account #

Thank you,
Bella

EFTA01402134

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 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) 454-1130
Fax (646) 736-0721
Email

Securities offered through Deutsche Bank Securities Inc.

-----Original Message-----
From: Bella Klein [mailto:██████████████████]
Sent: Friday, September 29, 2017 12:53 PM
To: Andrea Herbert <█████████████████████>
Cc: Bradley Gillin <█████████████████████>

EFTA01402135

Subject: Fwd: WT fed reference

Andrea,

Please email fed reference for the wire sent on 8/30/17 to Tuition Management Systems in the amount of $26,672 from Jeffrey Epstein account xxx9691

Thank you,
Bella

Tel:

This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden.

Please refer to https://db.com/disclosures for additional EU corporate and regulatory disclosures.

Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such.

*This e-mail and any attachments may contain content protected under federal law and is also confidential and proprietary in nature. If you received this message in error, please notify the sender immediately and delete the original and destroy all copies of the message and any attachments. Any other use of this e-mail by you including retaining, using, copying, distributing, or otherwise disclosing this information in any manner is prohibited.

EFTA01402136

EFTA01402137

1419 files from the DOJ Epstein case media release. All files are public records from justice.gov.

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