EFTA01380435

Date

Unknown

Source

DOJ Data Set 10

Reference

efta-01380435

Pages

Persons

Integrity

Summary

Ask AI About This Document

0upvotesShare

Post Reddit

Save Post Watch

Extracted Text (OCR)

EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

From: Bella Klein Sent: 6/6/2019 1:35:01PM To: Natalie Barak CC: Stewart Oldfield Subject: Re: STC May (CI please forward 2771 Thank you, Bella Tel: On Jun 6, 2019, at 1:33 PM, Natalie Barak < wrote: Classification: Confidential Hi Bella — that account closed in 2013. Did you perhaps mean the account ending 2771? Natalie Barak Vice President I Relationship Officer Deutsche Bank Wealth Management Deutsche Dank Trust company Americas MS Pan, Airecnie. New York, NY 10154 Tel Emad Securities offered through Deutrxhe Ranh Securities Inc From: Stewart Oldfield Sent: Thursday, une 06, 2019 1:30 PM To: Bella Klein < Cc: Natalie Barak < Subject: Re: STC May > Natalie, please send statement to Bella. Thanks. Stewart Oldfield, CFA, CAIA Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154 Tel. Mobile Email CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0078862 CONFIDENTIAL SONY GM_00225046 EFTA01380435

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01388462

From: Cynthia Rodriguez Sent: 7/12/2017 9:44:21 AM To: 'Bella Klein' CC: Stewart 0ldfield Subject: RE: and Hi Bella, Just following up on Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President photo ID. Thanks! Deutsche Bark Trust Company Americas Deutsche Bark Wealth Management 4th Fl 10154.0004 New York. NY. USA From: Cynthia Rodriguez Sent: Friday, June 23, 2017 12:18 PM To: Bella Klein < Cc: Stewart Oldfield < Subject: RE: Hi Bella, As a follow

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

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01424722

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Donate More ways to support →

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.