Case File
efta-01376731DOJ Data Set 10OtherEFTA01376731
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01376731
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Bella Klein
Sent: Thursday, May 02, 2019 10:37 AM
To: Natalie Barak
Cc: Richard Kahn
Subject: Neptune_ 1200
Appreciate your help.
Thank you,
Bella
On May 2, 2019, at 10:34 AM, Natalie Barak
wrote:
Hi Bella — our operations team is going to call Wells Fargo and see if
they can locate the funds. I'll let you know once I hear back from them.
Natalie Barak
Vice President l Relationchip Officer
Deutsche Bank Wealth Management
Deutsche Bank Dust Company America;
345 Park avenue, New York, NY 10154
5erairinet offered through Deutsche Nrik 5 octnitk.,
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.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0073096
CONFIDENTIAL
SDNY_GM_00219280
EFTA01376731
Related 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
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.