EFTA02066062

Date

Unknown

Source

DOJ Data Set 10

Reference

efta-02066062

Pages

Persons

Integrity

Summary

Ask AI About This Document

0upvotesShare

Post Reddit

Save Post Watch

Extracted Text (OCR)

EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

To: Bella Klein From: Sent: Mon 12/14/2015 7:53:28 PM Subject: Peninsula Spa Gift Card for Melanie is for $3000! HI Bella...we changed the Peninsula Spa Gift card for in Leon's office from $2000 to $3000..it is on JE"s Black Amex. EFTA_R1_00618412 EFTA02066062

Related Documents (6)

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01419529

Subject: RE: Plan d LLC 2017 1PIRM I From: Cynthia Rodriguez Date: Wed, 12 A„ To: Richard Kahn Cc: Bella Klein Stewart Oldfield Thanks Rich! Kind regards, Cynthia Rodriguez fcid:[email protected] Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Fl 10154-0004 New York, NY, USA Tel. Fax Emai From: Richard Kahn [mailto: Sent: Wednesday, April 12, 2017 4:41 PM To: Cynthia Rodriguez C

12p

DOJ Data Set 10OtherUnknown