Case File
efta-01372227DOJ Data Set 10OtherEFTA01372227
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01372227
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Richard Kahn
Sent:
3/29/2019 11:04:38 AM
To:
Natalie Barak
CC:
Stewart 0ldfield
Subject:
Re: returned funds to Caterpillar
we will respond shortly
thanks
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
N
N w Y rk NY 10022
Bella Klein
Bradley Gillin
On Mar 29, 2019, at 10:35 AM, Natalie Barak
wrote:
Hi Bella — Stewart is travelling for work so I wanted to touch base on the below. Kindly advise.
Regards,
Natalie
<image002.gif>
Natalie Barak
Vice President
Relationship Officer
Deutsche Bank Wealth Management
Deutsche Bank Trust Crne:rm.Americas
345 Park Avenue. New' o: k, NV 10154
Tel.
Fax
Ern
See:ricer, offered thraugh Deutsche Erik Secunnes Inc
From: Stewart Oldfield
Sent: Thursday, March 28, 2019 11:29 AM
To: Bella Klein
Cc: Richard Kahn
Subject: returned funds to Caterpillar
Bradley Gillin
Natalie Barak
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0065876
CONFIDENTIAL
SDNY GM_00212060
EFTA01372227
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
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DOJ Data Set 10OtherUnknown
EFTA01379643
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01428351
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