Case File
efta-01387525DOJ Data Set 10OtherEFTA01387525
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01387525
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Punk you,
Bella
On Sap 14.2018, at 10:04 AM, Steuart Oldfield
> MOW:
Thanks. Do you have an ETA on the other ones?
From: Bella Klein finailto
Sent: Friday, September 14, 201810:03 AM
To: Stewart Oldfield
Cc: Richard Kahn
Subject: Re: Any chance you also have the Mon certificate handy? Thanks
Mon COOS is attached
Thank you.
Bdla
Td:
On Aug 31.2018. at e:.09 AM. Stets an O14fickl
gyrate:
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0090377
CONFIDENTIAL
SDNY_GM_00236561
EFTA01387525
Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01433047
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DOJ Data Set 10OtherUnknown
EFTA01425643
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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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DOJ Data Set 10OtherUnknown
EFTA01379643
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DOJ Data Set 10CorrespondenceUnknown
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