Case File
efta-01387251DOJ Data Set 10OtherEFTA01387251
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01387251
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:
To:
Subject:
Attachments:
FYI
Richard Kahn
1/10/2019 3:11:12 PM
Stewart Oldfield
Fwd: Request to close 5 accounts
DB
STC 2763 request to dose accadf;
Untitled attachment 02992.htm; 013_5TC 0965 request to close
accapdf;
Untitled attachment 02995.htm; DB SFL 0957 request to close accountpdf; Untitled attachment
02998.htm; DO Haze Trust 0949 request to close accountpdf; Untitled attachment 03001.htm; DB_Gratitude
America 3251_request to close accountpdf; Untitled attachment 03004.htm
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
te
ce
Begin forwarded message:
From: Bella Klein <
Subject: Request to close 5 accounts
Date: January 10, 2019 at 3:06:43 PM EST
To: Bradley Gillin <
Cc: Brigid Macias
Brad and Brigid,
Please close the attached 5 accounts.
Darren lndyke <
Richard Kahn
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
SDNY GM_00235855
DB-SDNY-0089471
EFTA01387251
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DOJ Data Set 10CorrespondenceUnknown
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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
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