Case File
efta-01382048DOJ Data Set 10OtherEFTA01382048
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01382048
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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From: Bella Klein Ina
Sent: Thursday, M
•
To: Natalie Barak
Cc: Richard Kahn
Subject: Neptune_$1200
Appreciate your help.
Thank you,
Bella
"lel:
On May 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 I Relationship Officer
Deutsche Bank Wealth Management
Deutsche track Trust Ommany ekreencas
39S Park Avenue, New York, NY 10154
This communication may contain confidential and/or privileged information. If you are
not the intended recipient (or have received this communication in error) please notify
the sender immediately and destroy this communication. Any unauthorized copying,
disclosure or distribution of the material in this communication is strictly forbidden.
Please refer to http_B://db.com/disclosures for additional EU corporate and regulatory
disclosures.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0081276
CONFIDENTIAL
SDNY_GM_00227460
EFTA01382048
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Domain
db.comRelated 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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