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efta-efta01379664DOJ Data Set 10CorrespondenceEFTA Document EFTA01379664
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Unknown
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DOJ Data Set 10
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efta-efta01379664
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On Apr 4, 2019, at 6:02 PM, Brigid Macias c
> wrote:
You are very welcome! Have a wonderful evening!
Sent with BlackBerry Work
(www.blackberrv.com)
From: Richard Kahn <
>
Date: Thursday, Apr 04, 2019, 5:50 PM
To: Brigid Macias ‹
>
Cc: Bella Klein -ta,
Stewart Oldfield
Subject: Re: Mercedes Benz Boulogne / Societe Generale Bana
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor
New York, NY 10022
On Apr 4, 2019, at 5:42 PM, Brigid Macias c
> wrote:
Hit
I just received notification the funds have been returned to DB and should be credited
tomorrow.
I will advise when I see this completed.
Kind regards,
Brigid Macias
itnaue00 I pig--
Brigid Macias
Assistant We President
Deutsche Bank Trust Company Americas
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0077303
CONFIDENTIAL
SDNY_GM_00223487
EFTA01379664
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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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