Case File
efta-01388717DOJ Data Set 10OtherEFTA01388717
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01388717
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Kind regards,
Brigid Macias
Brigid Macias
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue
24th Floor
New York. NY 10154
Securities offered through Deutsche Bank Securities Inc.
From: Bella Klein [mailto
Sent: Monday, May 20, 2019 2:09 PM
To: Stewart Oldfield
Cc: Richard Kahn
Brigid Macias •t
; Natalie Barak
Subject: Re: Reference: Neptune account xxx3424
Hello Team,
Please let me know if payment was rejected.
Thank you,
Bella
On May 17, 2019, at 12:12 PM, Stewart Oldfield <
wrote:
Copying Brigid and Natalie. Thanks
From: Bella Klein [mailto
Sent: Friday, May 17, 2019 12:11 PM
To: Stewart Oldfield
Cc: Richard Kahn
Subject: Reference: Neptune account xxx3424
Ili Stewart,
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)
DB-SDNY-0092434
CONFIDENTIAL
SDNY_GM_00238618
EFTA01388717
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Wire Ref
ReferenceRelated 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
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.