Case File
efta-01387931DOJ Data Set 10OtherEFTA01387931
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01387931
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Bella Klein imailto
Sent: Monday, April 08, 2019 12:25 PM
To: Brigid Macias <
Cc: Richard Kahn <
Subject: Fwd: Karyna acc
Importance: High
>; Stewart Oldfield
Brigid,
Back in February Karyna requested to close her account. Please let
me know if anything else is required.
Thank you,
Bella
Begin forwarded message:
From: Bella Klein
Subject: Re: Karyna ace
Date: February 14, 2019 at 2:57:50 PM EST
To: Brigid Macias
Cc: Richard Kahn
Brigid,
Please proceed with the attached wire and after
completion please close account.
Thank you,
Bella
On Feb 14 2019 at 2:25 PM Brigid
Macias
wrote:
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0091164
CONFIDENTIAL
SDNY GM_00237348
EFTA01387931
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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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