Case File
efta-01346075DOJ Data Set 10OtherEFTA01346075
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01346075
Pages
1
Persons
0
Integrity
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Tel:
Begin forwarded message:
From: Bella Klein
Subject: DB cash
Date: January 5, 2018 at 12:14:50 PM EST
To: Richard Kahn <
Cynthia confirmed that we can withdraw 3k cash, the problem might be that the
ATM machine automatically is charging $3 transaction fee, that DB void when
posted to the account, but total for withdrawal becomes $3003 and transaction is
declined. Next time please try to withdraw cash under $2997, it should work.
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.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0032901
CONFIDENTIAL
SDNY_GM_00179085
EFTA01346075
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https://db.com/disclosuresRelated 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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