Case File
efta-01387861DOJ Data Set 10OtherEFTA01387861
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01387861
Pages
1
Persons
0
Integrity
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From: Bella Klein (mailto
Sent: Tuesday, Februa 12, 2019 10:10AM
To: Brigid Macias <
Cc: Richard Kahn
>; Stewart Oldfield <
Subject: Re:LSJE
Wire on Jan 31stIll
Brigid,
Please follow up on the wire that was sent on January 3Ist in the amount of $700 to
from LSJE acc
It is 9 business days since we sent it, must be an update on the
status.
Thank you,
Bella
On Feb 6, 2019, at 5:29 PM, Brigid Macias a
wrote:
No don't recall because they can take up to 10 business days for a response.
Just give it a little more time, we have all the amended instructions so it should be fine.
I will keep you posted if I hear anything.
Kind regards,
Brigid Macias
Brigid Macias
Assistant Vice President
Deutsche Bark Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue
24th Floor MIL
Securities offered through Deutsche Bank Securities Inc.
From: Bella Klein (mailto
Sent: Wednesday, Februa
06, 2019 5:28 PM
To: Brigid Macias <
>
Subject: Re: On a call, sorry! Email me since I dont know how long I will be :(
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0091035
CONFIDENTIAL
SDNY_GM_00237219
EFTA01387861
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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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