Case File
efta-01364377DOJ Data Set 10OtherEFTA01364377
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01364377
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Sent:
To:
CC:
Subject:
Attachments:
Tazia Smith
4/3/2017 11:06:15 AM
Daniel-E Kaiser [
Thomas ORorke
j
FW: Apple transfer to Merrill Lynch [Cl [I)
RE_ 100,000 apple shares (C) (16.5 KB).msg
Classification: For internal use only
This is Josh's account (Epstein).
I need confirmation that the accounts that get transferred will be covered.
Let me know if that's not clear.
From: Bella Klein [mailto:
Sent: Thursday, March 30,
17 1:41 PM
To: Tazia Smith
Subject: Re: Apple transfer to Merrill Lynch [C]
Thank you'
Thank you,
Bella
On Mar 30, 2017, at 1:39 PM, Tazia Smith O>
wrote:
Classification: Confidants
Thank you Bella!
From: Bella Klein [mailto
Sent: Thursday, March 30, 2017 1:37 PM
To: Tazia Smith
Cc: Richard Kahn; Jeanne
Subject: Re: Apple transfer to Merrill Lynch [C]
Tazia,
Requested letter is attached. Please confirm that you received and when the shares will be
received by Merrill Lynch
Thank you,
Bella
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0054908
CONFIDENTIAL
SONY GM_00201092
EFTA01364377
Related 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
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DOJ Data Set 10OtherUnknown
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