Case File
efta-01382100DOJ Data Set 10OtherEFTA01382100
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01382100
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
On May 10, 2019, at 11:54 AM, Natalie Barak •~[
wrote:
Great, thank you.
Natalie Barak
Vice President I Relationship Officer
Deutsche Bank Wealth Management
Deutsche Bank Trutt Company Americas
345 Park Avenue. New 'font, NY 10154
Tel.
Fax
Em
'securities offered Peough emit-it:tie Brink securities I4e.
From: Bella Klein Imailto
Sent: Friday, May 10, 2019 11:54 AM
To: Natalie Barak
Cc: Brigid Macias
; Bradley Gillin
Stewart Oldfield
Richard Kahn
Subject: Re: Zorro management account moo<6807
All 4 wires received by the vendor. Thank you.
Thank you,
Bella
Tel:
On May 8, 2019, at 12:02 PM, Natalie Barak
• wrote:
Hi Bella —we will research now.
Natalie Barak
Vice President I Relationship Officer
Deutsche Bank Wealth Management
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0081340
CONFIDENTIAL
SONY GM_00227524
EFTA01382100
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01433047
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DOJ Data Set 10OtherUnknown
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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
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DOJ Data Set 10CorrespondenceUnknown
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