Case File
efta-01383235DOJ Data Set 10OtherEFTA01383235
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01383235
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Cc: Richard Kahn <INIMININSFINIIIEn>
Brigid,
Please proceed with the attached wire and after completion please close account.
Thank you,
Bella
On Feb 14, 2019, at 2:25 PM, Brigid Macias <Ma>
wrote:
Good Afternoon,
The available balance in the above account is $13,370.68.
Kind regards,
Brigid Macias
Brigid Macias
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue
24th Floor
New York NY 10154
Tel.
Fax +
Email
Securities offered through Deutsche Bank Securities Inc.
From: Bella Klein [mailto
Sent: Tuesday, February 12, 20191:41 PM
To: Brigid Macias lagi
m[M
it
Cc: Richard Kahn <a>
Subject: Karyna acc xxxx7258
Brigid,
Please let us know balance in the account
and Karyna
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0082926
CONFIDENTIAL
SONY GM_00229110
EFTA01383235
Related 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
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