Case File
efta-01384025DOJ Data Set 10OtherEFTA01384025
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01384025
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Bella Klein
Sent:
3/20/2019 12:40:27 PM
To:
Stewart 0ldfield
CC:
Richard Kahn
Subject:
Re: Non-Post Transaction 03-19.2019
Thank you Stewart,
We already changed bank information.
Thank you,
Bella
Tel: 212-971-1307
On Mar 20, 2019, at 12:37 PM, Stewart Oldfield <stewart oldfieldPdb.com> wrote:
Rich,
You may need to reach out to Oxford Health to link your new account to autopay. Please see details below. Thanks
42.953-xxx HBRK ASSOCIATES 941
6,711.04
ACCOUNT CLOSED
043000091207067 290
N
101043000091207067
PREMIUMS
OXFORD HEALTH
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 https://db.com/disclosures for additional EU corporate and regulatory disclosures.
Deutsche Bank does not render legal or tax advice, and the information contained in this
communication should not be regarded as such.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0083999
CONFIDENTIAL
SDNY_GM_00230183
EFTA01384025
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
oldfieldpdb.comPhone
212-971-1307SWIFT/BIC
PREMIUMSURL
https://db.com/disclosuresRelated 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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