Case File
efta-01384888DOJ Data Set 10OtherEFTA01384888
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01384888
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Sent:
1/11/2019 5:
To:
Liam Osulliva
CC:
Davide-A Sferrazza
Martin Zeman
Subject:
Re: Wire Requests (C)
Thank you!
Thank you,
Bella
On Jan II, 2019, at 5:01 PM, Liam Osullivan
Classification: Confidential
Bella,
The funds have been sent.
Fed Fund Reference #
Have a great weekend.
Thank you,
Liam
From: Bella Klein
Sent: Friday, Janua 11, 2019 11:31 AM
To: Liam Osullivan
Cc:
vide-A
Subject: Re: Wire Requests [CI
Corrected request, please disregard prior email
Thank you,
Bella
On Jan 11, 2019, at 11:18 AM, Bella Klei
Darren Indyk
Liam,
Please process the attached wire and after close account
Ric
tewart Oldfield
wrote:
Richard Kahn
rote:
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0085476
CONFIDENTIAL
SDNY_GM_00231660
EFTA01384888
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Wire Ref
ReferenceWire Ref
Wire RequestsRelated 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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