Case File
efta-01380463DOJ Data Set 10OtherEFTA01380463
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01380463
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: Bella Klein
Cc: Bri id Macias
Subject: Re: Wire
deposit
Brigid can you please
update us on status
thank you
Richard Kahn
HBRK
Associates Inc.
575
Lexington Avenue 4th
Floor
New York NY 10022
tel
i
fax
cell
On
Mar
12,
2019,
at
12:22
PM,
Bella
Klein
wrote:
Brigid,
Below
please
find
contact
for the
wire
transfe
r.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0078896
CONFIDENTIAL
SONY GM_00225080
EFTA01380463
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Wire Ref
Wire
depositWire Ref
wire
transfeRelated 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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