Case File
efta-01421234DOJ Data Set 10OtherEFTA01421234
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01421234
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Re: Butterfl Trust Wire
From: Bella Klein
Date: Fri, 12 Apr 2019 16:21:39 -0400
To: Brigid Macias
Cc: Stewart Oldfiel
Bradley Gillin
Richard Kahn
Hi Brigid,Please trace wire that was sent from Butterfly Trust on 04/09/19 to
as she did
not receive and it. Remember it was a problem with the swift that your website did not accept and w
e used the one that you recommended.
EFTA01421234
Related 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
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DOJ Data Set 10OtherUnknown
EFTA01379643
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