Case File
efta-01388897DOJ Data Set 10OtherEFTA01388897
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01388897
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
regarding a return of
funds.
Kind regards.
Brigid Macias
<itnage001.png>
Brigid Macias
Assistant Vice President
Deutsche Bark Trust
Company Americas
Deutsche Bank Wealth
Management
345 Park Avenue
24th Floor
New York NY 10154
Tel.
Fax
Email
Securities offered through
Deutsche Bank Securities
Inc.
From: Richard Kahn
Sent: Wednesday,
March 13, 2019 11:32
AM
To: Bella Klein
Cc: Brigid Macias
Subject: Re: Wire
deposit
Brigid can you please
update us on status
thank you
Richard Kahn
HBRK
Associates Inc.
575
Lexington Avenue 4th
Floor
New York, NY 10022
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0092803
CONFIDENTIAL
SDNY GM_00238987
EFTA01388897
Technical Artifacts (1)
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Wire Ref
Wire
depositRelated Documents (6)
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 11OtherUnknown
EFTA02258051
1p
DOJ Data Set 9OtherUnknown
From: Bella Klein
2p
DOJ Data Set 9OtherUnknown
From: Richard Kahn
2p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01758189
0p
DOJ Data Set 10OtherUnknown
EFTA01379643
1p
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