Case File
efta-01378671DOJ Data Set 10OtherEFTA01378671
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01378671
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Regards,
Natalie
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Natalie Barak
Vice President l Relationship Officer
Deutsche Bank Wealth Management
Drrsitithe Bank Trust Company Amerrnas
34S Park Avenue, New York, NY 10154
Tel.=
Tel.
Email
N afttInt I•fa;;..b (?ettaie
:Sa<u^.rr.
a!t
From: Stewart Oldfield
Sent: Thursday, March 28, 2019 11:29
AM
To: Bella Klein <
Cc: Richard Kahn
>; Bradley
Gillin <
>; Natalie
Barak <
Subject: returned funds to Caterpillar
We had an $8723.23 wire returned that
was sent to Caterpillar. Since that
account is now closed, we need to
credit the funds to a different
account. What's the best one to
use? Thanks
<image003 png>
Stewart Oldfield, CFA, CAIA
Deutsche Bank Trust Company Americas
Deutsche Bath Wealth Management
345
New York, NY 10154
Tel.
Mobile
Email
Secunties offered through Deutsche Bank
Secunbes Inc
This communication may contain
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0075895
CONFIDENTIAL
SDNY_GM_00222079
EFTA01378671
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Wire Ref
wire returnedRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01433047
0p
DOJ Data Set 10OtherUnknown
EFTA01425643
5p
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
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01428351
0p
DOJ Data Set 10OtherUnknown
EFTA01388182
1p
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