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EFTA01363393EFTA01363395
Case File
efta-01363394DOJ Data Set 10Other

EFTA01363394

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01363394
Pages
1
Persons
0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Richard Kahn Sent: 3/13/2018 11:03:08 AM To: Cynthia Ro CC: Bella Klein [ Subject: resending caterpillar dots Attachments: Scan 263.pdf; Scan 264.pdf; Scan 265.pdf; Scan 266.pdf; Untitled attachment 23143.txt please confirm ok thanks CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053382 CONFIDENTIAL SDNY_GM_00199566 EFTA01363394

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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

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