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efta-efta01373391DOJ Data Set 10CorrespondenceEFTA Document EFTA01373391
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From:
Bella Klein
Sent:
4/10/2019 4:28:32 PM
To:
Brigid Macias
CC:
Stewart Oldfield
• Bradley Gitlin
Subject:
Re: PLEASE HELP TO STOP WIRE FROM WE TO
Richard Kahn
Thank you! I sent it from the wrong account. Think it is too late as wire is confirmed..ls it possible to debit
money from Butterfly account v LSJE, please advise.
Thank you,
Bella
On Apr 10, 2019, at 4:20 PM, Brigid Macias ‹
> wrote:
Good Afternoon,
I will do my best to ask operations to stop this.
Kind regards,
Brigid Macias
Brigid Macias
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Bark Wealth Management
345 Park Avenue
24th Floor
New York NY 10154
Securities offered through Deutsche Bank Securities Inc.
From: Bella Klein
Sent: Wednesday, April 10, 2019 4:14 PM
To: Stewart Oldfield
Cc: Brigid Macias
Bradley Gitlin
Subject: PLEASE HELP TO STOP WIRE FROM LSJE TO
Richard Kahn
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0067549
CONFIDENTIAL
SDNY_GM_00213733
EFTA01373391
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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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