Case File
efta-01364260DOJ Data Set 10OtherEFTA01364260
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01364260
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Cynthia Rodriguez
Sent:
8/3/2017 11:21:02 AM
To:
Bella Klein I
Subject:
RE: Annual Remediation (3 attached)
Hi there,
Any update on the rest?
Kind regards,
Cynthia Rodriguez
Cynthia Rodriguez
Assistant Vice President
Deutsche Bark Trust Company Americas
Deutsche Bark Wealth Management
345 Park Avenue 24th Fl 10154-0004 New York. NY. USA
Tel.
Fax
Emai
From: Bella Klein (mailto
Sent: Friday, July 28, 2017 1:55 PM
To: Cynthia Rodriguez <
Cc: Stewart Oldfield <
>; Richard Kahn <
Subject: Re: Annual Remediation (3 attached)
Cynthia,
Attached please find 3 certificates, I will forward others as soon as received.
Thank you,
Bella
Tel:
On Jul 28, 2017, at 10:46 AM, Cynthia Rodriguez <
wrote:
Hi Bella,
I am following up on the below requests for the updated certificates of good standing. Please let me know
if we should expect them next week. Thanks so much!
Kind regards,
Cynthia Rodriguez
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)
DB-SDNY-0054786
CONFIDENTIAL
SDNY_GM_00200970
EFTA01364260
Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01433047
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DOJ Data Set 10OtherUnknown
EFTA01425643
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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
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DOJ Data Set 10OtherUnknown
EFTA01379643
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01428351
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