Case File
efta-01387536DOJ Data Set 10OtherEFTA01387536
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01387536
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Than k sou
Thank sou.
Bella
TeL
On Mar 11. 2019. at 4:34
Pli Br
iaa
m
cias
%mote
Ok, I see.
I put up an :nvestigation case
to see if these funds can be
located.
Kind regards.
Brigid Macias
imageW3 pug
Brigid Macias
ASSISIanl VICO Pieskain1
Deutsche Bank TrvBCCOVarrf
Anw leas
lanaperrerS
Deubahe BankWealth P.
New York W 10154
TN
Fa>
Erra
Sectoces offered through Deutsch.,
Bank SocutCps Inc
From: Bella Klein
Sent: Monday, March 11,2019
3;58 PM
TAW,
Cc: Bradt
Gillin
Richard Kahn
Subject: Re: wire deposit
Importance: High
Brilpd
On
ass sail from
ace
to Mereeds
Bev, and they returned it to
same bank and acecunt
number.
Thank sm.
Bella
Td
On Mar 11,
2019. at 3:48
PM. Brigid
Maass
"Tote:
Good Afternoon,
Can you please
confirm what
Incoming wiring
Instructions you
provided to the
vendor?
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0090409
CONFIDENTIAL
SDNY GM_00236593
EFTA01387536
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Wire Ref
wire depositRelated 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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