Case File
efta-01374959DOJ Data Set 10OtherEFTA01374959
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01374959
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From
Brigid Macias
Sent
5/14/2019 8:36:21 AM
To:
Bella Klein
CC:
Bradley Gitlin
; Stewart Oldfield
; Richard Kahn
: Natalie Barak
Subject:
RE: Zorro management account tooc<6.907
Importance:
High
Good Morning,
I apologize for the miscommunication. I do see credit back to the account for the $1,200 for the recall.
Kind regards,
Brigid Macias
Brigid Macias
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue
24th Floor
New York, NY 10154
Tel.
Fax
Erna
Securities offered through Deutsche Bank Securities Inc
From: Bella Klein [mail«)
Sent: Monday, May 13, 2019 3:26 PM
To: Natalie Barak
Cc: Brigid Macias a;
Bradley Gitlin <Mila;
Stewart Oldfield
Richard Kahn
Subject: Re: Zorro management account xiooc6807
Hello Team,
Please update on the status for wire recall $1200 to CKG Painting
Thank you,
Bella
On May 10, 2019, at 11:57 AM, Natalie Barak -~I~>
wrote:
Reaching out again to our back office to see if there is any update from Wells Fargo.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0069935
CONFIDENTIAL
SONY GM_00216119
EFTA01374959
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Wire Ref
wire recallRelated 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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