Case File
efta-01387723DOJ Data Set 10OtherEFTA01387723
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01387723
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Thank you,
Bella
On Apr 10, 2019, at 4:20 PM, Brigid Macia
Good Afternoon,
I will do my best to ask operations to stop this.
Kind regards,
Brigid Macias
Brigid Macias
Assistant Vice President
Deutsche Bar* Trust Company Americas
Deutsche Bark Wealth Management
345 Park Avenue
24th Floor
Nev
Tel.
Fax
Em
Securities offered through Deutsche Bank Securities Inc.
From: Bella Klein [mailto
Sent: Wednesday
ril 10 2019 4:14 PM
To: Stewart Oldfi
Cc: Bri•id Maci
; Bradley Gillin
Subject: PLEASE HELP TO STOP WIRE FROM ISJE TC
Thank VOLI,
Bella
wrote:
: Richard Kahn
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)
DB-SDNY-0090827
CONFIDENTIAL
SDNY_GM_00237011
EFTA01387723
Related 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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