Case File
efta-01379967DOJ Data Set 10OtherEFTA01379967
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01379967
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Sent:
To:
CC:
Subject:
Hi Bella,
Cynthia Rodriguez
7/6/2017 1:37:29 PM
Sella Klein
Stewart 0ldfield
RE: Annual Remediation
; Richard Kahn
Not a problem. Please send them along once they are available. Thank you.
Kind regards,
Cynthia Rodriguez
Cynthia Rodriguez
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue. 24th Fl 10154-0004 New York, NY, USA
Tel
Fax
Email
From: Bella Klein [maiIto
Sent: Thursday, July 06, 2017 1:27 PM
To: Cynthia Rodriguez <
Cc: Stewart Oldfield <
Subject: Re: Annual Remediation
Cynthia,
>; Richard Kahn <
We will have to order certificates for each of these companies. It typically takes 2-3 weeks to process.
Thank you,
Bella
Tel:
On Jul 5, 2017, at 5:25 PM, Cynthia Rodriguez <
> wrote:
Hi Bella,
Hope you had a nice long weekend. As part of our annual remediation, we will need updated certificates
of good standing, dated within the last 6 months, for the following entities with DB:
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0077987
CONFIDENTIAL
SDNY_GM_00224171
EFTA01379967
Related 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
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.