Case File
efta-01387535DOJ Data Set 10OtherEFTA01387535
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01387535
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
On Mar 12. 2019. at 12:22 PM. Bella Klein
wrote:
Brigid.
Below please find contact tier the wire transfer.
Thank sow.
Bala
IT
M
M
-in:agar:6 tor. •
De ; DiDaYe, Kadlata (582)
Envoy:: march 12 mars 201916:19
0 :Stamenic Michael 582
Objet : RE: Wire deposit
Bonjour Michael,
Ci-dessous le ROE
• nap:0074pp -
Cordsaloment.
Kadrata N' 'delve
Attach o Administrative
Mercedes Benz Paris Porte d:OrICIans
MillaiPails
SAS
92120 Mantra
T. I .ph
Begin forwarded message:
Worn: But
Macias
Date: March 11.2019 at 5:23:37 PM EDT
To: Bella Klein
Ce• Bradley6MM
, Richard Kahn
Skibject: RE: Wire deposit
Good Afternoon,
Our Investlgatons team does not see an
incoming credit.
Do you have a contact I can reach out to?
Kind regards.
Brigid Macias
<image0B.png •
Brigid Maces
Assitent Was Pmpaint
Cada Bank Trust Canpany Amencas
ir
e vVoatt• Management
Now York NY 1 154
7oi
Fax
Enid
Socurilos *Tired through Dartsche Bonk &cut.%
Inc
From: Bella Klein
Imailk9a
Sent: Monday, March 11 20194:35 PM
To: Brigid Macias <
Cc: Bradt
Gillin
Richard Kahn
Subject: Re: Wire deposit
Importance: High
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0090408
CONFIDENTIAL
SDNY GM_00238592
EFTA01387535
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Wire Ref
Wire depositWire Ref
wire transferRelated 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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