Case File
efta-01380126DOJ Data Set 10OtherEFTA01380126
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01380126
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Natalie Barak
vice President I Reia&mship Officer
Deutsche Bank Wealth Management
Deorsche (tank -trust CoropanvAreeAcas
345 Park Avenue, New York, NY 10154
Secur-tes prfered throu,rh (ie
die Bank Se:wit:es le<
From: Bella Klein (nOMPIIIIIIIIMPla
Sent: Thursday, May 02, 2019 10:37 AM
To: Natalie Barak <
Cc: Richard Kahn <
Subject: Neptune_$1200
Appreciate your help.
Thank you,
Bella
On Ma 2, 2019, at 10:34 AM, Natalie Barak
wrote:
Hi Bella — our operations team is going to call Wells
Fargo and see if they can locate the funds. I'll let you
know once I hear back from them.
Natalie Barak
Vice President Relat;onship Officer
Deutsche Bank Wealth Management
Deutsthe Ban? Tit's?. Cceepany Amens
345 Park Avenue, New York, NY 10154
S.cci:rite)^.:fif:TC:dthrOLE,:!): t‘cut.Iche Bank fiectiAtiei. inc
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0078304
CONFIDENTIAL
SDNY_GM_00224488
EFTA01380126
Related Documents (6)
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 11OtherUnknown
EFTA02258051
1p
DOJ Data Set 9OtherUnknown
From: Bella Klein
2p
DOJ Data Set 9OtherUnknown
From: Richard Kahn
2p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01758189
0p
DOJ Data Set 10OtherUnknown
EFTA01379643
1p
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