Case File
efta-01388791DOJ Data Set 10OtherEFTA01388791
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01388791
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Richard larossi
Sent: Monday, September 17, 2018 11:30 PM
To: Vijay-A Sawant
Cc: Bradley Gillin
Subject: FW: Any chance you also have the Mort certificate handy? Thanks [I]
Classification: For Internal use only
Hi Vijay,
Please see the attached COGS for Southern Financial.
Thank You,
Rich
Richard !nesse
Assislanl Vice President
Deutsche Bank Wealth Nlanagement
345 Pak Avenue. 24th Floor
New Y
• NY 10154
Securities offered through Deutsche Bata Securities inc.
From: Bella Klein
Sent: Monday, September 17, 2018 1:07 PM
To: Stewart Oldfield
Cc: Richard Kahn
Bradley Gillin a;
Richard larossi
Subject: Re: Any chance you also have the Mort certificate handy? Thanks
Additional COGS attached
Thank you,
Bella
On Sep 14, 2018, at 10:08 AM, Bella Klein c
• wrote:
Attached is what I have, expecting others next week
Thank you,
Bella
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0092547
CONFIDENTIAL
SDNY GM_002313731
EFTA01388791
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2313731Related 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.