Case File
efta-01378870DOJ Data Set 10OtherEFTA01378870
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01378870
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Brigid Macias
Sent:
4/11/2019 11:37:25 AM
To:
Bella Klein
CC:
Richard Kahn
Subject:
RE: Karyna acc
We don't have a number on file for her.
Kind regards,
Brigid Macias
Brigid Macias
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Bar,tc Wealth Management
Securities offered through Deutsche Bank Securities Inc.
From: Bella Klein (mailto
Sent: Thursday, April 11, 2019 11:35 AM
To: Brigid Macias <
Cc: Richard Kahn <
Subject: Re: Karyna acc
Importance: High
; Stewart Oldfield
>; Stewart Oldfield <
Can you call Karyna to confirm or must be Jennifer, please advise
Thank you,
Bella
Tel:
On Apr 11, 2019, at 11:33 AM, Brigid Macias taa>
wrote:
Good Morning,
Do you have a good number we can reach Jennifer on? The number we have on file is
called and left a message but haven't heard back yet.
Kind regards,
Brigid Macias
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0076137
CONFIDENTIAL
SDNY_GM_00222321
EFTA01378870
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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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