Case File
efta-01345825DOJ Data Set 10OtherEFTA01345825
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01345825
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Kind regards,
Cynthia Rodriguez
<image001 png>
Cynthia Rodriguez
Assistant Vice President
Thank you,
Bella
Tel:
Deutsche Bait Trust Company Americas
Deutsche Bark Wealth Management
345 Park Avenue, 24th Fl 10154-0004 New York.
NY.
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.
On Feb
6,
2018,
at
12:06
PM,
Cynthi
a
Rodrig
uez
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0032520
CONFIDENTIAL
SONY GM_00178704
EFTA01345825
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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