Case File
efta-01374967DOJ Data Set 10OtherEFTA01374967
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01374967
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Stewart Oldfield
Sent:
9/24/2018 10:58:44 AM
To:
Bradley Gillin
Subject:
FW: Any chance you also have the Mort certificate handy? Thanks
From: Richard larossi
Sent: Monday, Se tember 17, 2018 5:54 PM
To: Bella Klein
; Stewart Oldfield <
Cc: Richard Kahn
; Bradley Gillin
Subject: RE: Any chance you also have the Mort certificate handy? Thanks
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 larossi
Assistant Vice President
Deutsche hank Wealth Management
345 Park Avenue. 24th Floor
New York. NY 10154
Securities offered through Deutsche Dank Securities Inc.
From: Bella Klein Imailt
Sent: Monday, Septe
To: Stewart Oldfield
Cc: Richard Kahn
; Bradley Gillin
:.; Richard larossi
Subject: Re: Any chance you also have the Mort certificate handy? Thanks
Additional COGS attached
Thank you,
Bella
On Sep 14, 2018, at 10:08 AM, Bella Klein •=
> wrote:
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0069947
CONFIDENTIAL
SDNY_GM_002 16131
EFTA01374967
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
6p
DOJ Data Set 10OtherUnknown
EFTA01379643
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01428351
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