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efta-efta01373387DOJ Data Set 10CorrespondenceEFTA Document EFTA01373387
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Nicole Perskawiec
Associate
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
154
From: Brigid Macias
Sent: Tuesday, April 09, 2019 4:23 PM
To: Nicole Perskawiec
Firdaus Madiar
Subject: FW: Euro purchase JE acc xxx 9691
Hi!
Please see below.
Kind regards,
Brigd Macias
Brigid Macias
Assistant Vice President
Deutsche Bark Trust Company Americas
Deutsche Bark Wealth Management
345 Park Avenue
24th Floor
Securities offered through Deutsche Bank Securities Inc.
From: Bella Klein imailto
Sent: Tuesday, April 09, 2019 4:22 PM
To: Brigid Macias <
Cc: Bradley Gillin •f
ij; Stewart Oldfield
Richard Kahn
<[email protected]>
Subject: Euro purchase JE acc xxx
Ili Brigid and Brad,
Please purchase euros for the value of $7500 and ship via fedex second day delivery to:
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0067544
CONFIDENTIAL
SDNY_GM_00213728
EFTA01373387
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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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