Case File
efta-01436049DOJ Data Set 10OtherEFTA01436049
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01436049
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: Enhanced wire [CI
From: Bella Klein <
Date: Fri, 20 Jan 2017 15:40:56 -0500
To: Vahe Stepanian
Cc:
Richard Kahn .<
>,
Stewart Oldfield 5
>
Thank you,
Bella
Tel:
> On Jan 20, 2017, at 3:39 PM, Vahe Stepanian <
wrote:
> Classification: Confidential
>
• Wire has been processed. Have a great weekend.
>
• Best,
> Vahe
Original Message
>
• From: Bella Klein [mailto:
> Sent: Friday, January 20, 2017 10:15 AM
> To: Vahe Stepanian
> Cc:
; Richard Kahn
> Subject: Enhanced wire
>
• Cage, please process the attached wire
> This communication may contain confidential and/or privileged information. If you are not the inte
nded recipient (or have received this communication in error) please notify the sender immediately a
nd destroy this communication. Any unauthorized copying, disclosure or distribution of the material
in this communication is strictly forbidden.
> Deutsche Bank does not render legal or tax advice, and the information contained in this communica
tion should not be regarded as such.
EFTA01436049
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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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