Case File
efta-efta01373376DOJ Data Set 10CorrespondenceEFTA Document EFTA01373376
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DOJ Data Set 10
Reference
efta-efta01373376
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Natalie Barak
Sent:
3/29/2019 3:17:17 PM
To:
Bella Klein
CC:
Stewart 0ldfield
j; Richard Kahn
; Bradley Gillin
Subject:
Re: returned funds to Caterpillar
Hi Bella
The first step is to credit the returned funds to an existing account. Can you let me know which one?
Step two will be to initiate another wire. Kindly provide a signed letter of instruction and be sure to make note of the
debit account number and dollar amount.
Please let me know if you have any questions.
Natalie Barak
On Mar 29, 2019, at 3:08 PM, Bella Klein ca
wrote:
Natalie,
As Trustee of The 2013 Butterfly Trust I would like to send this money to HBRK Associates for accounting
fees. Wire instructions below:
Bank Name: TD Bank
Routing No:
Account Name:
Account No:
Thank you,
Bella
Tel:
On Mar 29, 2019, at 10:35 AM, Natalie Barak
wrote:
Hi Bella — Stewart is travelling for work so I wanted to touch base on the below. Kindly advise.
Regards,
Natalie
<image002.gif>
Natalie Barak
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0067520
CONFIDENTIAL
SDNY_GM_00213704
EFTA01373376
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Wire Ref
Wire instructionsRelated 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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