Case File
efta-01384379DOJ Data Set 10OtherEFTA01384379
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01384379
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:
5/8/2019 12:19:35 PM
To:
Natalie Barak [
CC:
Brigid Macias
; Bradley Gillin
I
I; Richard Kahn [-
Subject:
Re: Zorro management accoun
thank you
Thank you,
Bella
M=•
On May 8, 2019, at 12:02 PM, Natalie Barak a>
wrote:
Hi Bella — we will research now.
Natalie Barak
Vice Preside:
Relationship Mei
Deutsche Bank Wealth Management
Deutsche Bank Trust Company Americas
345 Pari, Aver ue. New York, NY 10354
Tel.
Fax
Cri1311
pfte7ecl through Deur:the Bank Seeont
From: Bella Klein [raj
Sent: Wednesday, Ma 08, 2019 11:44 AM
To: Brigid Macias <
Cc: Natalie Barak <
>; Bradley Gillin <
>; Richard Kahn <
Subject: Zorro management account xxxx6807
Stewart Oldfield
>; Stewart Oldfield
Dear Team,
Please help to trace 4 wires to RMC Electric sent on May 3rd from Zorro Management Account
wires not received.
OUTGOING
MONEY
5/03/2019
TRANSFER
$1,021.85
8107,913.98
TO WELLS
FARGO
as
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0084525
CONFIDENTIAL
SONY GM_00230709
EFTA01384379
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
OUTGOINGRelated 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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