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efta-efta01374414DOJ Data Set 10CorrespondenceEFTA Document EFTA01374414
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DOJ Data Set 10
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efta-efta01374414
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From:
Cynthia Rodriguez
Sent:
3/7/2017 1:37:09 PM
To:
Jeanne
CC:
Stewart Oldfield
Subject:
RE: Southern Financial
Always happy to help
Kind regards,
Cynthia Rodriguez
Cynthia Rodriguez
Assistant Vice President
; 'Richard Kahn'
'Bella Klein' [
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue 24th Fl 10154-0004 New York. NY, USA
From: Jeanne [mailto:
Sent: Tuesday, March 07, 2017 1:36 PM
To: Cynthia Rodriguez; 'Richard Kahn'
Cc: Stewart Oldfield; 'Bella Klein'
Subject: RE: Southern Financial
Thanks for the prompt response C:2)
From: Cynthia Rodriguez
Sent: Tuesday, March 07, 2017 2:35 PM
To: Jeanne <'
'Richard Kahn'
Cc: Stewart Oldfield <
'Bella
Subject: RE: Southern Financial
Please see attached. Thanks!
Kind regards,
Cynthia Rodriguez
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0069085
CONFIDENTIAL
SDNY_GM_00215269
EFTA01374414
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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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