Case File
efta-efta01380982DOJ Data Set 10CorrespondenceEFTA Document EFTA01380982
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Unknown
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DOJ Data Set 10
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efta-efta01380982
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11:37:30 AM
EDT
To: Richard
Kahn
m>, Bella
Klein
Good Morning,
I called and spoke
to Kadiata who
unfortunately does
not speak English and
transferred me to a
line that was never
picked up.
I did email the other
person on that email
Michael and asked
him to call me
regarding a return of
funds.
Kind regards,
Brigid Macias
<image00I png>
Brigid Macias
Assistant Vice President
Deutsche Bark Trust
Company Americas
Deutsche Bank Wealth
Management
345 Park Avenue
24th Floor
New Yorks NY 10154
Tel.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0079577
CONFIDENTIAL
SDNY_GM_00225761
EFTA01380982
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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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