Case File
efta-01377584DOJ Data Set 10OtherEFTA01377584
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01377584
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
On Sep 14, 2018, at 10:08 AM, Bella Klein
wrote:
Attached is what I have, expecting others next week
Thank you,
Bella
On Sep 14, 2018, at 10:04 AM, Stewart Oldfield <
wrote:
Thanks. Do you have an ETA on the other ones?
From: Bella Klein
Sent: Friday, September 14, 2018 10:03 AM
To: Stewart Oldfield
Cc: Richard Kahn
Subject: Re: Any chance you also have the Mort certificate handy? Thanks
Mort COGS is attached
Thank you,
Bella
On Au 31 2018 at 9:09 AM, Stewart Oldfield
> wrote:
Stewart Oldfield, CFA, CAIA
Director
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)
DB-SDNY-0074703
CONFIDENTIAL
SDNY_GM_00220887
EFTA01377584
Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
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DOJ Data Set 10OtherUnknown
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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
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DOJ Data Set 10OtherUnknown
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