Case File
efta-01387929DOJ Data Set 10OtherEFTA01387929
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01387929
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Brigid Macias
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue
24th Floor
New York, NY 10154
Tel. .1(212)454.2260
Fax +
Emai
Securities offered through Deutsche Bank Secunbes Inc
From: Bella Klein
Sent: Thursday, April 11, 2019 3:38 PM
To: Brigid Macias
Cc: Richard Kahn <
Subject: Re: Karyna ace i000c7258
>; Stewart Oldfield <
Brigid,
Please call Karyna now at (646) 243-8517. She is expecting your call.
Thank you,
Bella
On Apr 11, 2019, at 11:37 AM, Brigid Macias •c
:> wrote:
We don't have a number on file for her.
Kind regards,
Brigid Macias
Brigid Macias
Assistant Vice President
Deutsche Bart Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue
24th Floor
New York, NY 10154
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0091162
CONFIDENTIAL
SDNY GM_00237346
EFTA01387929
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
(646) 243-8517Phone
1(212)454.2260Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01433047
0p
DOJ Data Set 10OtherUnknown
EFTA01425643
5p
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 10OtherUnknown
EFTA01379643
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01428351
0p
DOJ Data Set 10OtherUnknown
EFTA01388182
1p
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