Case File
efta-efta01379660DOJ Data Set 10CorrespondenceEFTA Document EFTA01379660
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Unknown
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DOJ Data Set 10
Reference
efta-efta01379660
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Brigid Macias
Sent:
4/10/2019 4:36:24 PM
To:
Bella Klein
CC:
Stewart Oldfield
Subject:
I; Bradley Gillin I
I; Richard Kahn
RE: PLEASE HELP TO STOP WIRE FROM LSJE TO
You are very welcome.
Have a great day!
Kind regards,
Brigid Macias
Brigid Macias
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue
24th Floor
New
Tel.
Fax
Emai
Securities offered through Deutsche Bank Securities Inc.
From: Bella Klein (mailto
Sent: Wednesday, A ril 10, 2019 4:35 PM
To: Brigid Macias <
Cc: Stewart Oldfield <
Subject: Re: PLEASE HELP TO STOP WIRE FROM LSJE TO
No problem, thank you
Thank you,
Bella
Tel:
>; Bradley Gillin <
>; Richard Kahn
On Apr 10, 2019, at 4:31 PM, Brigid Macias ‹
> wrote:
Unfortunately the funds have already left the bank.
You can transfer funds internally to cover, or we can request a wire recall.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0077298
CONFIDENTIAL
SONY GM_00223482
EFTA01379660
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View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Wire Ref
wire recallRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01433047
0p
DOJ Data Set 10OtherUnknown
EFTA01425643
5p
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
0p
DOJ Data Set 10OtherUnknown
EFTA01388182
1p
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