Case File
efta-01376638DOJ Data Set 10OtherEFTA01376638
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01376638
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Thank you,
Bella
Tel:
On May 17, 2019, at 12:12 PM, Stewart °Weld <
wrote:
Copying Brigid and Natalie. Thanks
From: Bella Klein
Sent: Friday, May 17, 2019 12:11 PM
To: Stewart 0ldfield
Cc: Richard Kahn <
Subject: Reference: Neptune account
Hi Stewart,
Please reject ACH charge from City Of West Palm Beach.
05/17/2019 12:07 PM (ET)
Thank you,
Bella
Tel:
PREAUTHORIZED ACH DEBIT
$579.22
PAYMENT
This communication may contain confidential and/or privileged information. If you are
not the intended recipient (or have received this communication in error) please notify
the sender immediately and destroy this communication. Any unauthorized copying,
disclosure or distribution of the material in this communication is strictly forbidden.
Please refer to https://db.com/disclosures for additional EU corporate and regulatory
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Deutsche Bank does not render legal or tax advice, and the information contained in
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CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)
DB-SDNY-0072967
CONFIDENTIAL
SDNY_GM_00219151
EFTA01376638
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ReferenceRelated Documents (6)
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 11OtherUnknown
EFTA02258051
1p
DOJ Data Set 9OtherUnknown
From: Bella Klein
2p
DOJ Data Set 9OtherUnknown
From: Richard Kahn
2p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01758189
0p
DOJ Data Set 10OtherUnknown
EFTA01379643
1p
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