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efta-efta01385853DOJ Data Set 10CorrespondenceEFTA Document EFTA01385853
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2017 12:00 PM
To: Bella Klein
Cc: Cynthia Rodriguez
Subject: Plan d LLC
We are expecting a
wire today in the
amount of 22.5mm.
Can you please watch
the account and let me
know when received.
Thank you.
Richard Kahn
HBRK Associates
Inc.
575 Lexington
Avenue, 4th Floor
New York, NY I0022
Phone
Fax
Cell
This communication
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immediately and
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Any unauthorized
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and the information
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CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0087233
CONFIDENTIAL
SDNY_GM_00233417
EFTA01385853
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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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