Case File
efta-01378684DOJ Data Set 10OtherEFTA01378684
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01378684
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Natalie Barak
Sent:
5/10/2019 11:54:06 ANI
To:
Bella Klein I
CC:
Brigid Macias
; Bradley Gillin
I
; Richard Kahn [-
Subject:
RE: Zorro management account
Great, thank you.
Natalie Barak
Vice President I Relationship Officer
Deutsche Bank Wealth Management
Deutzhe Bank Trust Comnanv Americas
Email
Secootes offered through Deutsche Bank Sneu-.crs Iry
From: Bella Klein
Sent: Friday, May 10, 2019 11:54 AM
To: Natalie Barak
Cc: Brigid Macias <
>; Bradley Giffin <
>; Richard Kahn
Subject: Re: Zorro management account
All 4 wires received by the vendor. Thank you.
Thank you,
Bella
Tel:
Stewart Oldfield
>; Stewart Oldfield
On May 8, 2019, at 12:02 PM, Natalie Barak c:
>. wrote:
Hi Bella — we will research now.
Natalie Barak
We President [ Relationship Office,
Deutsche Bank Wealth Management
Deutsche Ban.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0075914
CONFIDENTIAL
SONY GM_00222098
EFTA01378684
Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01433047
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DOJ Data Set 10OtherUnknown
EFTA01425643
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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
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DOJ Data Set 10OtherUnknown
EFTA01379643
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DOJ Data Set 10CorrespondenceUnknown
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