Case File
efta-01378631DOJ Data Set 10OtherEFTA01378631
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01378631
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Richard larossi
l
Sent:
9/17/2018 5:54:27 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 Pissalon
Deutsche Rank Wtalth Management
345 Park Avenue. 24th Floor
New Y
• NY 10154
Securities offerol through Deutsche Bank Securities Inc.
From: Bella Klein (mailto
Sent: Monday, September 17, 2018 1:07 PM
To: Stewart Oldfield <
Cc: Richard Kahn <
>; Bradley Gillin <
Subject: Re: Any chance you also have the Mort certificate handy? Thanks
Additional COGS attached
Thank you,
Bella
Tel:
On Sep 14, 2018, at 10:08 AM, Bella Klein
Attached is what I have, expecting others next week
Thank you,
Bella
>; Richard larossi
> wrote:
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0075843
CONFIDENTIAL
SDNY_GM_00222027
EFTA01378631
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Subject: Re: Debit card From: Stewart Oldfield Date: Fri, 22 Dec 2017 10:25:27 -0500 To: Richard Kahn ffi > I figured given you took $3k on your card. Cynthia is fixing. I think we can get daily limit to $12k. Stewart Oldfield, CFA, CAIA Director Deutsche Deutsche 345 Park Tel. Mobile Email Bank Trust Company Americas Bank Wealth Management Avenue, New York, NY 10154 Securities offered through Deutsche Bank Securities Inc. On Dec 22, 2017, at 10:18 AM, Richard Kahn ffi wrote:
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