EFTA01372608

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DOJ Data Set 10

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efta-01372608

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EFTA Disclosure

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From: Sent: To: Subject: Attachments: Robert Dicerbo 7/16/2019 1:36:07 PM Stewart 0ldfield I RE: Copy of online wire transfers Wire History Report.xlsx Classification: For internal use only See updated report. Thanks, Rob Regards, Robert DiCerbo Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management . New York, NY 10154 From: Stewart Oldfield Sent: Tuesday, July 16, 2019 12:39 PM To: Robert Dicerbo < Subject: RE: Copy of online wire transfers Do you have the password for this file or could you send me an unprotected version? Thanks From: Robert Dicerbo Sent: Wednesday, January 16, 2019 12:01 PM To: Bella Klein < Cc: Stewart Oldfield < Subject: Copy of online wire transfers Hi Bella, As discussed, attached is a copy of the online wire transfers for the past 18 months. I will call you with the password for the file. Thanks. Rob Regards, Robert DiCerbo Deutsche Bank Trust Company Americas CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0066364 CONFIDENTIAL SDNY_GM_00212548 EFTA01372608

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Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01388462

From: Cynthia Rodriguez Sent: 7/12/2017 9:44:21 AM To: 'Bella Klein' CC: Stewart 0ldfield Subject: RE: and Hi Bella, Just following up on Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President photo ID. Thanks! Deutsche Bark Trust Company Americas Deutsche Bark Wealth Management 4th Fl 10154.0004 New York. NY. USA From: Cynthia Rodriguez Sent: Friday, June 23, 2017 12:18 PM To: Bella Klein < Cc: Stewart Oldfield < Subject: RE: Hi Bella, As a follow

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

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01424722

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