Case File
efta-01367873DOJ Data Set 10OtherEFTA01367873
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01367873
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:
2./12/2019 12:12:05 PM
To:
Brigid Macias
Subject:
Re: WE xxx9295 Wire on Jan 31st!!!
Importance:
High
Appreciate your help!
Thank you,
Bella
On Feb 12, 2019, at 12:11 PM, Brigid Macias <
Hi,
I will forward this to our investigation team and will advise asap.
Kind regards,
Brigid Macias
Brigid Macias
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Bark Wealth Management
345 Park Avenue
24th Floor
Securities offered through Deutsche Bank Securities Inc.
From: Bella Klein [nal
Sent: Tuesday, February 12, 2019 11:51 AM
To: Brigid Macias
Cc: Richard Kahn
subject: Re: LSJE xxx9295 Wire on Jan 31st!!!
Importance: High
Stewart Oldfield
wrote:
Thank you so much for your email. I was able to contact the recipient. Corrected beneficiary name is below,
please forward to Alfa Bank as soon as possible as wire will be returned in 2 days.
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)
DB-SDNY-0059497
CONFIDENTIAL
SONY GM_00205681
EFTA01367873
Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01433047
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DOJ Data Set 10OtherUnknown
EFTA01425643
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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
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