Case File
efta-01387924DOJ Data Set 10OtherEFTA01387924
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01387924
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Securities offered through Deutsche Bank Securities Inc.
From: Bella Klein [mailto
Sent: Tuesday, February 12, 2019 10:10 AM
To: Brigid Macias
Cc: Richard Kahn <
Subject: Re:LSJE
Wire on Jan 31st!!!
>; Stewart Oldfield <
Brigid,
Please follow u on the wire that was sent on January 31st in the amount of $700 to
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 e
> 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
Assisted We President
Deutsche Bank Trust Company Americas
Deutsche Bar*Wealth Management
345 Park Avenue
24th Floor MIL
Securities offered through Deutsche Bank Securities Inc.
From: Bella Klein [mailto.
Sent: Wednesday, February 06, 2019 5:28 PM
from
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0091156
CONFIDENTIAL
SDNY_GM_00237340
EFTA01387924
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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