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EFTA01388381EFTA01388383
Case File
efta-01388382DOJ Data Set 10Other

EFTA01388382

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01388382
Pages
1
Persons
0
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Brigid Macias Sent: 12/21/2018 4:32:14 PM To: Stewart Oldfield I Subject: RE: Outgoing Wire Status Change I; Bella Klein I Importance: High Good Afternoon, Please see below the Fed Real. Please let me know if you need anything further. FEDREFAMAD1221B108383C010779 Kind regards, Brigid Macias Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Floor Securities offered through Deutsche Bank Securities Inc. From: Stewart Oldfield Sent: Friday, December 21, 2018 2:35 PM To: Bella Klein < Cc: Brigid Macias < Subject: RE: Outgoing Wire Status Change Bella, Brigid will reply with the number. She's dealing with another urgent matter, but will come back to you shortly. Thanks! From: Bella Klein trraa Sent: Friday, December 21, 2018 2:14 PM To: Stewart Oldfield < Subject: Fwd: Outgoing Wire Status Change Wire confirmation is attached, please email fed reference Thank you, Bella CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0091905 CONFIDENTIAL SDNY_GM_00238089 EFTA01388382

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Wire RefWire Status
Wire RefWire confirmation
Wire Refreference

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From: Cynthia Rodriguez Sent: 7/12/2017 9:44:21 AM To: 'Bella Klein' CC: Stewart 0ldfield Subject: RE: and Hi Bella, Just following up on Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President photo ID. Thanks! Deutsche Bark Trust Company Americas Deutsche Bark Wealth Management 4th Fl 10154.0004 New York. NY. USA From: Cynthia Rodriguez Sent: Friday, June 23, 2017 12:18 PM To: Bella Klein < Cc: Stewart Oldfield < Subject: RE: Hi Bella, As a follow

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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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