Case File
efta-01378871DOJ Data Set 10OtherEFTA01378871
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01378871
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Brigid Macias
Assistant Vice President
Deutsche Bark Trust Company Americas
DeinscM Bank
earth Management
Securities offered through Deutsche Bank Securities Inc.
From: Bella Klein
Sent: Monday, April 08, 2019 12:25 PM
To: Brigid Macias <
Cc: Richard Kahn <
Subject: Fwd: Karyna acc
Importance: High
>; Stewart Oldfield <
Brigid,
Back in February Karyna requested to close her account. Please let me know if anything else is
required.
Thank you,
Bella
Tel:
Begin forwarded message:
From: Bella Klein
Subject: Re: Karyna ace
Date: February 14, 2019 at 2:57:50 PM EST
To: Brigid Macias
Cc: Richard Kahn
Brigid,
Please proceed with the attached wire and after completion please close account.
Thank you,
Bella
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0076138
CONFIDENTIAL
SDNY GM_00222322
EFTA01378871
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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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