Case File
efta-01364329DOJ Data Set 10OtherEFTA01364329
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01364329
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
> Cynthia Rodriguez
> Assistant Vice President
> Deutsche Bank Trust Compatm. Americas
> Deutsche Bank Wealth Management
> 345 Park Al. entre. 24th Ft 10154-0004 Ncw York, NY. USA
> Tel.
> Fax
> En
>
Mess; i •----
> From: Bella Klein
> Sent: Friday. July 0 f,
/ :
> To: Cynthia Rodriguez
> Cc: Richard Kahn
> Subject: HBRK
> Cynthia
> Attached please find Richard Kahn paycheck from HBRK. Harty Beller is no longer owner of HBRK. Please update records.
> Thank you.
> Bella
> This communication may contain confidential and/or privileged information. If you arc 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 htips://db.com/disclosures for additional EU corporate and regulator. 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.
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-0054857
CONFIDENTIAL
SDNY_GM_00201041
EFTA01364329
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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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