Case File
efta-efta01363550DOJ Data Set 10CorrespondenceEFTA Document EFTA01363550
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01363550
Pages
0
Persons
0
Integrity
Loading PDF viewer...
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Cynthia Rodriguez
Sent: Monday, March 12, 2018 3:51 PM
To: Robert Dicerbo <
Subject: FW: Outgoing Wire Status Change (I)
Classification: For Internal use only
Kind regards,
Cynthia Rodriguez
Cynthia Rodriguez
Assistant Vice President
Deutsche Bark Trust Company Americas
Deutsche Bark Wealth Management
345
4th Fl 10154-0004 New York. W. USA
Tel.
Fax
Email
From: Bella Klein (mailto
Sent: Monday, March 12, 2018 3:46 PM
To: Cynthia Rodriguez <
Subject: Fwd: Outgoing Wire Status Change
The attached confirmation is for a wire that was sent on 02/14. Is it possible, please advise
Thank you,
Bella
Tel:
Begin forwarded message:
From:
Subject: Outgoing Wire Status Change
Date: March 9 2018 at 6 25 52 PM EST
To:
The Haze Trust
Richard Kahn
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0053620
CONFIDENTIAL
SDNY_GM_00199804
EFTA01363550
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Wire Ref
Wire StatusRelated 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
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.