Case File
efta-01380124DOJ Data Set 10OtherEFTA01380124
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01380124
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Bella Klein
Sent:
5/8/2019 11:34:21 AM
To:
Brigid Macias
CC:
Natalie Barak
Richard Kahn
; Stewart Oldfield
Subject:
Re: Neptune_$1200 and $1000 wire
Importance:
High
Hi Brigid,
Any please update on wires recall
Thank you,
Bella
On May 6, 2019, at 3:59 PM, Brigid Macias <
You are very welcome.
We will keep you posted once we see any progress.
Kind regards,
Brigid Macias
Brigid Macias
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Bart Wealth Management
345 Park Avenue
24th Floor
New York. NY 10154
Securities offered through Deutsche Bank Securities Inc.
wrote:
; Bradley Galin
a
From: Bella Klein (ra
Sent: Monday, May 06, 2019 3:59 PM
To: Brigid Macia.
Cc: Natalie Barak
Richard Kahn
Bradley Gitlin
Stewart Oldfield
Subject: Re: Neptune_$1200 and $1000 w.
Importance: High
■
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)
DB-SDNY-0078301
CONFIDENTIAL
SDNY_GM_00224485
EFTA01380124
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Wire Ref
wire
ImportanceRelated 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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