Case File
efta-01345809DOJ Data Set 10OtherEFTA01345809
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01345809
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Begin forwarded message:
From: Cynthia Rodriguez .<
1.>
Subject: RE: DB cash
Date: February 6. 2018 at 12:17:11 PM EST
To: Bella Klein 111.1.
,
Cc: Richard Kahn
Hi Bella,
Unfortunately, I do not. As soon as I hear anything, I will absolutely let
you know. The bank is working hard to ensure that our clients receive the
best service possible.
Kind regards,
Cynthia Rodriguez
<image001 png>
Cynthia Rodriguez
Assistant Vice President
Deutsche Bark Trust Company Americas
Deutsche Bark Wealth Management
345
h Fl 10154-X04 New York. NY. USA
Tel.
Fax
Email
From: Bella Klein (mailto
Sent: Tuesday, February 06, 2018 12:15 PM
To: Cynthia Rodriguez <
Cc: Richard Kahn
Subject: Re: DB cash
Do you have an estimate date for negotiations results.
Thank you,
Bella
Tel:
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0032501
CONFIDENTIAL
SDNY_GM_00178685
EFTA01345809
Related Documents (6)
Dept. of JusticeOtherUnknown
EFTA Document EFTA01424993
Subject: RE: Any chance ou also have the Mort certificate handy? Thanks From: Richard Iarossi Date: Mon, 17 Sep 2018 17:54:27 -0400 To: Bella Klein Stewart Oldfield Cc: Richard Kahn Bradley Gillin ilM1~1~1~> Hi Bella, Thank you for all of these. I've gone through the list and I believe that Neptune, LLC and Jeepers, Inc. would be the last two outstanding COGS. Please correct me if these have been sent already. Regards, Rich Richard Iarossi Assistant Vice President Deutsche Bank W
6p
DOJ Data Set 11OtherUnknown
EFTA02258051
1p
DOJ Data Set 9OtherUnknown
From: Bella Klein
2p
DOJ Data Set 9OtherUnknown
From: Richard Kahn
2p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01758189
0p
DOJ Data Set 10OtherUnknown
EFTA01379643
1p
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