Case File
efta-01366159DOJ Data Set 10OtherEFTA01366159
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01366159
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Deutsche Bank Wealth Management
345 Park Avenue
24th Floor
New
Tel.
Fax
Email
Securities offered through Deutsche Bank Securities Inc.
From: Bella Klein ina]
Sent: Monday, March 11, 2019 3:58 PM
To: Brigid Macias <
Cc: Bradley Gillin <
>; Richard
Kahn <
Subject: Re: Wire deposit
Importance: High
Brigid,
Original wire was sent from acc
to
Merceds Benz and they returned it to same bank
and account number.
Thank you,
Bella
Tel:
On Mar 11 2019
3.48 PM Brigid
Macias
wrote:
Good Afternoon,
Can you please confirm what incoming
wiring instructions you provided to the
vendor?
Kind regards,
Brigid Macias
<image013 png>
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0057673
CONFIDENTIAL
SDNY_GM_00203857
EFTA01366159
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Wire Ref
Wire depositRelated 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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