Case File
efta-01382099DOJ Data Set 10OtherEFTA01382099
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01382099
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Sent:
To:
CC:
Subject:
Bella Klein
5/13/2019 3:25:50 PM
Natalie Barak
Brigid Macias
I; Bradley Gillin I
I; Stewart Oldfield
; Richard Kahn [
Re: Zorro management account )000(61307
Hello Team,
Please update on the status for wire recall $1200 to CKG Painting
Thank you,
Bella
Tel:
On May 10, 2019, at 11:57 AM, Natalie Barak ‹
> wrote:
Reaching out again to our back office to see if there is any update from Wells Fargo.
Natalie Barak
We President I Relationship Met
Deutsche Bank Wealth Management
Deutsche Dank 'Trust Company Ame may
345 Park AYemie. NewYork, NY 10.154
Tel.
Fax
Email
ofteed through Donne Bank Secont
From: Bella Klein [mailco
j
Sent: Friday, May 10, 2019 11:56 AM
To: Natalie Barak
Cc: Brigid Macias <
>; Bradley Gillin <
>; Stewart Oldfield
>; Richard Kahn <
Subject: Re: Zorro management account xxxx6807
i still need the status of the recall wire for $1200 from Neptune LLC. Please help
Thank you,
Bella
Tel:
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0081339
CONFIDENTIAL
SONY GM_00227523
EFTA01382099
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Wire Ref
wire recallRelated 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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