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efta-efta01379878DOJ Data Set 10CorrespondenceEFTA Document EFTA01379878
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efta-efta01379878
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Subject: Re: Karyna acc xxx
Date: February 14,
To: Brigid Macias
Cc: Richard Kahn
Brigid,
Please proceed with the attached wire and after completion please close account.
Thank you,
Bella
Tel:
On Feb 14, 2019, at 2:25 PM, Brigid Macias ‹
> wrote:
Good Afternoon,
The available balance in the above account is $13,370.68.
Kind regards,
Brigid Macias
Brigid Macias
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue
24th Floor
New York NY 10154
Tel.
Fax
Email
Securities offered through Deutsche Bank Securities Inc.
--Original Message----
From: Bella Klein [nIthlka]
Sent: Tuesday, February 12 20191:41 PM
To: Brigid Macias
Cc: Richard Kahn
Subject: Karyna acc xxx
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0077759
CONFIDENTIAL
SONY GM_00223943
EFTA01379878
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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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