Case File
efta-01381928DOJ Data Set 10OtherEFTA01381928
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01381928
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Stewart Oldfield
Sent:
4/9/2019 8:51:27 AM
To:
Brigid Macias
Subject:
RE: Wire [I]
Classification: For Mind use only
Beautiful. Thanks. They've promised me they will be fully out of here by May 6, but hopefully by end of April. So keep
helping them send wires out .. .
From: Brigid Macias
Sent: Tuesday, April 09, 2019 8:47 AM
To: Stewart Oldfield
Subject: RE: Wire Ill
Yep©
Kind regards,
Brigid Macias
Brigid Macias
Assistant Vice President
Deutsche Bart Trust Company Americas
Deutsche Bark Wealth Management
345 Park Avenue
24th Floor
New York. NY 10154
Tel.
Fax
Ema
Securities offered through Deutsche Bank Securities Inc.
From: Stewart Oldfield
Sent: Tuesday, April 09, 2019 8:36 AM
To: Brigid Macias
Subject: FW: Wire (IJ
Classification: For Internal use only
Did you get back to her on this? Thanks
From: Bella Klein (mailto
Sent: Monday, April 08, 2019 4:57 PM
To: Bradley Gillin
Cc: Brigid Macias
u ect• w Wire
Stewart Oldfield
Richard Kahn
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0081139
CONFIDENTIAL
SDNY_GM_00227323
EFTA01381928
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Wire Ref
Wire
StewartRelated 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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