Case File
efta-02452529DOJ Data Set 11OtherEFTA02452529
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02452529
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Bella Klein <
Sent:
Tuesday, May 1, 2018 8:26 PM
To:
Cc:
Richard Kahn
Subject:
Re:
Jeffrey,
Bank confirmation for the wire =ransfer is below, please advise if I can email fed reference to =
Classification: Confidential
REF
<=pan style="font-size: lOpt; font-family: 'Deutsche Bank Text', =ans-serif;" class="">$2,500 released 4/30/18 to
Regards,
Brad
Bradley Gillin
Vice President
Deutsche Bank Wealth =anagement
345 Park Avenue, 24th Fl
New =ork, NY 10154
Securities offered through =eutsche Bank Securities Inc.
Thank you,
Bella
1
EFTA_R1_01553017
EFTA02452529
On May 1, 2018, at 3:51 PM, jeffrey E. <[email protected]> wrote:
said no money yet
please =ote
The information contained in this =ommunication is
confidential, may be attorney-client =rivileged, may
constitute inside information, and is =ntended only for
the use of the addressee. It is the =roperty of
JEE
Unauthorized use, disclosure =r copying of this
communication or any part thereof is =trictly prohibited
and may be unlawful. If you have =eceived this
communication in error, please notify us =mmediately by
return e-mail or by e-mail to [email protected], and
destroy this =ommunication and all copies thereof,
including all =ttachments. copyright -all rights reserved
2
EFTA_R1_01553018
EFTA02452530
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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
0p
DOJ Data Set 10OtherUnknown
EFTA01379643
1p
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