Case File
efta-efta01362000DOJ Data Set 10CorrespondenceEFTA Document EFTA01362000
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DOJ Data Set 10
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efta-efta01362000
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Fron
n
]
Sent:
4/2/2018 1:23:05 PM
To:
'Richard Kahn'
CC:
'Bella Klein'
Subject:
RE: Gratitude Wire - 15,000 Euro (CI
Classification: Confidential
Richard.
Please have Darren execute — tam having trouble locating paperwork showing you as a signer. Thank you.
Regards.
Brad
Bradley Gillin
Vice President
Deutsche Bank Wealth Management
345 Park Avenue, 24th Fl
New York. NY 10154
Tel.
Fax
Email
Securities offered through Deutsche Bank Securities Inc.
From: Richard Kahn (mailto
Sent: Monday, April 02, 2018 12:27 PM
To: Bradley Gitlin
Cc: Bella Klein <
Subject: Gratitude Wire - 15,000 Euro
please call me to confirm and with any questions regarding form below
attached are instructions i received
thank you
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0051297
CONFIDENTIAL
SDNY_GM_00197481
EFTA01362000
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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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