Case File
efta-01367597DOJ Data Set 10OtherEFTA01367597
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01367597
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 Klei
Sent:
1/29/2018 3:03:45 PM
To:
Tazia Smith (
CC:
Liam Osullivan
Subject:
Fwd: Enhanced wire
Attachments: DB_J Epstein VI Foundation Inc_Enhanced First Etank_012918.pdf; Untitled attachment 02191.htm; DB_J Epstein VI
Foundation Inc_loscha Bach_012918.pdf; Untitled attachment 02194.htm
Liam,
Please process wire
Thank you,
Bella
Begin forwarded message:
From: Bella Klein <bklein575(8cimail.com>
Subject: Enhanced wire
Date: January 29, 2018 at 11:12:17 AM EST
To: Vahe Stepanian
Cc: "Darren Indykellatn)"
<a>,
Richard Kahn
Vahe,
Please process the attached 2 wires. Please call Darren to confirm
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0059181
CONFIDENTIAL
SDNY_GM_00205365
EFTA01367597
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
8cimail.comWire Ref
wire
AttachmentsRelated 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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