Case File
efta-01369096DOJ Data Set 10OtherEFTA01369096
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01369096
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Cynthia Rodriguez
Sent:
7/28/201710:46:58 AM
To:
Bella Klein
CC:
Stewart Oldfield
Subject:
RE: Annual Remediation
Hi Bella,
Richard Kahn
I am following up on the below requests for the updated certificates of good standing. Please let me know if we should
expect them next week. Thanks so much!
Kind regards,
Cynthia Rodriguez
Cynthia Rodriguez
Assistant Vice President
Deutsche Batt Trust Company Americas
Deutsche Bark Wealth Management
345 Park Avenue. 24th Fl 10154-0004 New York, NY. USA
Tel. (212)454-4577
Fax (646) 736-0721
Email
From: Bella Klein [mato
Sent: Thursday, July 06, 2017 1:27 PM
To: Cynthia Rodriguez
Cc: Stewart Oldfield
Subject: Re: Annual Remediation
Cynthia,
Richard Kahn <
We will have to order certificates for each of these companies. It typically takes 2-3 weeks to process.
Thank you,
Bella
Tel:
On Jul 5, 2017, at 5:25 PM, Cynthia Rodriguez .=
1=0>
wrote:
Hi Bella,
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0061185
CONFIDENTIAL
SDNY GM_00207369
EFTA01369096
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
Fax (646) 736-0721Phone
(212)454-4577Phone
(646) 736-0721Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01433047
0p
DOJ Data Set 10OtherUnknown
EFTA01425643
5p
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
1p
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