Case File
efta-01366095DOJ Data Set 10OtherEFTA01366095
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01366095
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
1/3/2017 12:18:52 PM
To:
Marjorie Flas
CC:
Darren Indyk
Richard Kahn
Subject:
JEE (2) wires
Attachments: JEE_DB_WT
onus_010317.pdf Dis_wT_Cabinet Experton_010317.pdf; Untitled
attachment 08326.txt
Marjorie,
Please process the attached 2 wires. Please call Darren to confirm
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0057602
CONFIDENTIAL
SDNY_GM_00203786
EFTA01366095
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
0p
DOJ Data Set 10OtherUnknown
EFTA01379643
1p
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