Case File
efta-01364380DOJ Data Set 10OtherEFTA01364380
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01364380
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Tazia Smith
Sent:
3/31/2017 3:23:27 PM
To:
Stewart 0ldfield
Subject:
RE: 100,0O0 apple shares [C]
Welcome
Tazia Smith
Key Client Partners - US
Deutsche Bank Wealth Management
W
C.
Message----
From: Stewart Oldfield
Sent: Friday, March 31, 2017 03:20 PM Eastern Standard Time
To: Tazia Smith
Subject: RE: 100,000 apple shares [C]
Classification: Confidential
Thanks for handling this
From: Tazia Smith
Sent: Friday, March 31, 2017 1:31 PM
To: Richard Kahn
Cc: Bella Klein; Jeanne Brennan; Stewart Oldtield; Joshua Shoshan; Vahe Stepanian
Subject: RE: 100,000 apple shares [C]
Classification: Confidential
Complete from our end. Please confirm receipt on Merrill's.
Thank You,
Tazia
Tazia Smith
Managing Director, Key Client Partners
DB Securities Inc
Deutsche Bart Wealth Management
345 Park Avenue 10154.0004 New York. NY, USA
Tel.
Fax +1
257-3131
Mobile
Email
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0054911
CONFIDENTIAL
SDNY_GM_00201095
EFTA01364380
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
257-3131Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01433047
0p
DOJ Data Set 10OtherUnknown
EFTA01425643
5p
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 10OtherUnknown
EFTA01379643
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01428351
0p
DOJ Data Set 10OtherUnknown
EFTA01388182
1p
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