Case File
efta-01364087DOJ Data Set 10OtherEFTA01364087
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01364087
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Bella Klein
Sent: Monday, March 12, 2018 3:46 PM
To: Cynthia Rodriguez <
Subject: Fwd: Outgoing Wire Status Change
The attached confirmation is for a wire that was sent on 02/14. Is it possible, please advise
Thank you,
Bella
Tel:
Begin forwarded message:
From:
db.com
Subject: Outgoing Wire Status Change
Date: March 9. 2018 at 6:25:52 PM EST
To: B@
The Haze Trust
Richard Kahn
The status of an outgoing Wire FX Intl Template Based for 2,408.70 EUR from account *9295
changed to Confirmed on 03/09/2018 06:25 PM (ET).
Please do not respond to this e-mail. For more information, sign on to Internet Banking or
contact Customer Support.
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.
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.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0054594
CONFIDENTIAL
SDNY_GM_00200778
EFTA01364087
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
URL
https://db.com/disclosuresWire Ref
Wire StatusRelated 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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