EFTA Document EFTA01387420

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DOJ Data Set 10

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From: Bella Klein Sent: 12/21/2018 4:52:54 PM CC: Stewart Oldfiellcal To: Brigid Macias Subject: Re: Outgoing Wire Status Change Importance: High Great Thank you, Bella Tel: On Dec 21, 2018, at 4:32 PM, Brigid Macias > wrote: Good Afternoon, Please see below the Fed Ref#. Please let me know if you need anything further. FEDREF/IMAD Kind regards, Brigid Macias Brigid Macias Assistant Vice President Deutsche Bart Trust Company Americas ealth Management Tel. Fax Email Securities offered through Deutsche Bank Securities Inc. From: Stewart Oldfield Sent: Friday, December 21, 2018 2:35 PM To: Bella Klein < Cc: Brigid Macias < Subject: RE: Outgoing Wire Status Change Bella, CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0089983 CONFIDENTIAL SDNY_GM_00236167 EFTA01387420

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Wire RefWire Status

Related Documents (6)

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EFTA Document EFTA01388462

From: Cynthia Rodriguez Sent: 7/12/2017 9:44:21 AM To: 'Bella Klein' CC: Stewart 0ldfield Subject: RE: and Hi Bella, Just following up on Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President photo ID. Thanks! Deutsche Bark Trust Company Americas Deutsche Bark Wealth Management 4th Fl 10154.0004 New York. NY. USA From: Cynthia Rodriguez Sent: Friday, June 23, 2017 12:18 PM To: Bella Klein < Cc: Stewart Oldfield < Subject: RE: Hi Bella, As a follow

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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

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01424722

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