Case File
efta-01372598DOJ Data Set 10OtherEFTA01372598
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01372598
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Good Afternoon,
I will do my best to ask operations to stop this.
Kind regards,
Brigid Macias
Brigid Macias
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue
24th Floor MIL
Securities offered through Deutsche Bank Securities Inc.
From: Bella Klein (mailto
Sent: Wednesday, April 10, 2019 4:14 PM
To: Stewart Oldfield
Cc: Brigid Macias <
>; Bradley Gillin <
Subject: PLEASE HELP TO STOP WIRE FROM WE TO
Thank you,
Bella
Tel:
Begin forwarded message:
From:
Subject: Outgoing Wire Status Change
Date: A ril 10 201 9 at 4:11:44 PM EDT
To:
The Haze Trust
Richard Kahn
>; Richard Kahn
The status of an outgoing Wire USD Intl Template Based for $25,000.00 from
account *
changed to Processed on 04/10/2019 04:11 PM (ET).
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0066350
CONFIDENTIAL
SDNY_GM_00212534
EFTA01372598
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Wire Ref
Wire StatusRelated 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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