From: Bradley Gill
Sent: 4/10/201811:11:21 AM
To: In. i Michele-M Quattrocchi Imichele-
CC: Stewart Oldfield Hildegarde Berrios
Subject: FW: Inquiry Regarding Account 42959295, Client: LS1E, tic; Alert No. 83817 - DUE April 11, 2018 III
Classification: For Internal use only
Hi,
The purpose of both wires was to send money. for educational/school purposes. to two old friends. Thanks.
Regards.
Brad
Bradley Gillin
Vice President
Securities offered through Deutsche Bank Securities inc.
Begin forwarded message:
From: Amlcompliance Inquiries
Date: April 5, 2018 at 11:O4:26 AM EDT
>, Michele-M Quattrocch
Cc: Stewart Oldfield Amlcompliance Inquiries
Rob Wan
Subject: RE: Inquiry Regarding Account 42959295,
i Cierit:IS. LC;APfft No. 83817 - DUE April 11,
2018 [I]
Classification: For Internal use only
Hi Hildegarde, Michele,
Please assist as Cynthia is no longer at the firm.
Thanks,
Robert
From: Rob Wang On Behalf Of Amlcompliance Inquiries
Sent: Thursday, April 05, 2018 11:01 AM
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0071003
CONFIDENTIAL SDNY_GM_00217187
EFTA01375501
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