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efta-efta01373394DOJ Data Set 10CorrespondenceEFTA Document EFTA01373394
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DOJ Data Set 10
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To: Brigid Macias <
Cc: Bella Klein <[email protected]>. Stewart 0ldfield <[email protected]>
Subject: Re: Mercedes Benz Boulogne/ Societe Generale Bank
please advise once completed and where money will be sent as i do not yet see anything online
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
2
New York NY 1002
On Apr 4, 2019, at 6:02 PM, Brigid Macias e
> wrote:
You are very welcome! Have a wonderful evening!
Sent with BlackBerry Work
(www.blackberry.com)
From: Richard Kahn
Date: Thursday, Apr 04 2019 5:50 PM
To: Brigid Macias
Cc: Bella Klein
, Stewart Oldfield
Subject: Re: Mercedes Benz Boulogne / Sociåre Ge.ntrale Bank
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor
New
York NY
10022
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0067552
CONFIDENTIAL
SDNY_GM_00213736
EFTA01373394
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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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