Case File
efta-01366106DOJ Data Set 10OtherEFTA01366106
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01366106
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Thank you,
Bella
Tel:
> On Feb 14, 2019, at 2:25 PM, Brigid Macias <
wrote:
> Good Afternoon,
> The available balance in the above account is $13,370.68.
> Kind regards,
> Brigid Macias
> Brigid Macias
> Assistant Vice President
> Deutsche Bank Trust Company Americas
> Deutsche Bank Wealth Management
> 345 Park Avenue
> 24th Floor
> New York, NY 10154
> Tel.
> Fax
> Email
> Securities offered through Deutsche Bank Securities Inc.
•
Original Message
> From: Bella Klein (
> Sent: Tuesday, February 12, 2019 1:41 PM
> To: Brigid Macias
> Cc: Richard Kahn
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0057615
CONFIDENTIAL
SDNY_GM_00203799
EFTA01366106
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
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