Case File
efta-efta01363394DOJ Data Set 10CorrespondenceEFTA Document EFTA01363394
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Unknown
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DOJ Data Set 10
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efta-efta01363394
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Richard Kahn
Sent:
3/13/2018 11:03:08 AM
To:
Cynthia Ro
CC:
Bella Klein [
Subject:
resending caterpillar dots
Attachments: Scan 263.pdf; Scan 264.pdf; Scan 265.pdf; Scan 266.pdf; Untitled attachment 23143.txt
please confirm ok
thanks
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0053382
CONFIDENTIAL
SDNY_GM_00199566
EFTA01363394
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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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