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efta-efta01375154DOJ Data Set 10CorrespondenceEFTA Document EFTA01375154
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DOJ Data Set 10
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efta-efta01375154
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Brigid Macias
AMastant VCO PIOlidOnt
Cautotoo BOOM Mal Company Amoncas
Deutsch* Bank %Waal Maharani
345 Pak Amnia)
24th lbw
New vo
NY 10154
Bauman. cifonad through Detach. Bank &mates Inc
From: Bella Klein (
Sent: Monday,
To: Bradley Ginnie
Cc Brigid Macias <t
Subject: Fwd: Wire
Dear Brigid and Brad.
• Stewart Oldfield <
; Richard Kahn
I need to send a wire Irma Butterfly Trust to Barclay Bank in UK. Below is the swift code and IRAN number that i was instructed to use. Wcbsite
doesn't accept the SWIFT. Please advise
SWIFT:
IBAN:
Thank ou,
helix
This communication may contain confidential and/or privileged information. If you we not the intended recipient (or have received
this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying,
disclosure or distribution of tie material in this communication is strictly forbidden.
Please refer to https://tb,corn/cbsclosures for additional EU corporate and regulatory disclosures.
Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as
such.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0070352
CONFIDENTIAL
SONY GM_00215536
EFTA01375154
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https://tb,corn/cbsclosuresRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01433047
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DOJ Data Set 10OtherUnknown
EFTA01425643
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Dept. of JusticeOtherUnknown
EFTA Document EFTA01424993
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
6p
DOJ Data Set 10OtherUnknown
EFTA01379643
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01428351
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DOJ Data Set 10OtherUnknown
EFTA01388182
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