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efta-efta01373393DOJ Data Set 10CorrespondenceEFTA Document EFTA01373393
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Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Richard Kahn
Sent:
4/11/2019 10:40:27 AM
To:
Brigid Macias
CC:
Bella Klein I
1; Stewart Oldfield
Subject:
great
thank you
Re: Mercedes Benz Boulogne / Societe Generale Bank
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel
fax
cell
On Apr 11, 2019, at 10:34 AM, Brigid Macias a
wrote:
Good Morning,
A credit was received into the account for S11,260.70.
Please let me know if you need anything further.
Kind regards,
Brigid Macias
<image001.png>
Brigid Macias
Assistant Vice President
Deutsche Bark Trust Company Americas
Deutsche Bark Wealth Management
345 Park Avenue
24th Floor
New York NY 10154
Tel. UM
Fax
Email
Securities offered through Deutsche Bank Securities Inc
From: Richard Kahn mailto
Sent: Wednesday, April 10, 2019 12:13 PM
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0067551
CONFIDENTIAL
SDNY_GM_00213735
EFTA01373393
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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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