Case File
efta-01383627DOJ Data Set 10OtherEFTA01383627
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01383627
Pages
1
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0
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Routing No:
Account Name: HBRK Associates Inc
Account No:
Thank you,
Bella
Tel:
On Mar 29, 2019, at 10:35 AM, Natalie Barak
ati>
wrote:
Hi Bella
Stewart is travelling for work so I wanted to touch base on the below. Kindly advise.
Regards,
Natalie
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Natalie Barak
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From: Stewart Oldf'eld
Sent: Thursday, March 28, 2019 11:29AM
To: Bella Klein
Cc: Richard Kahn
; Bradley Gillin •
:-;Natalie
Barak
Subj
a erpillar
We had an $8723.23 wire returned that was sent to Caterpaar. Since that account is now
closed, we need to credit the funds to a different account. What LI S the best one to use? Thanks
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Stewed Oldeskr, CFA, CAM
Deutsche Bank Truer CenConY Anion
Deutsch. Bank Weal, letsnegplerstel
345 Perk Melia. New Yak NY 101St
Tel
Erni
Secants offered Marsh Deutsche Bank Securities Inc
This communication may contain confidential and/or privileged information. It you are
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Please refer to ISgraJ, &COMIgiadOSures for additional EU corporate and regulatory
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Deutsche Bank does not render legal or tax advice, and the information contained in
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This communication may contain confidential and/or privileged information. If you we not the intended
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CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0083376
CONFIDENTIAL
SDNY_GM_00229560
EFTA01383627
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Wire Ref
wire returnedRelated 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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