Case File
efta-efta01387875DOJ Data Set 10CorrespondenceEFTA Document EFTA01387875
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DOJ Data Set 10
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efta-efta01387875
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Bella Klein
Sent:
5/3/2019 4:46:39 PM
To:
Stewart 0ldfield
CC:
Richard Kahn
Subject:
Request to close 6 bank accounts
Attachments: DB_SFL 2771 close account_050319.pdf; Untitled attachment 06609.htm; DB_STC 9244 close account_050319.pdf;
Untitled attachment 06612.htm; DB JEGE LLC close account_050319.pdf; Untitled attachment 06615.htm;
DB_Hyperion Air LLC close account_050319.pdf; Untitled attachment 06618.htm; DB_SFL 0957 close
account_050319.pdf; Untitled attachment 06621.htm; DB_STC 0965 close account_050319.pdf; Untitled attachment
06624.htm
Stewart,
Attached, please find 6 letters requesting to close accounts.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0091068
CONFIDENTIAL
SDNY_GM_00237252
EFTA01387875
Related Documents (6)
Dept. of JusticeOtherUnknown
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
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From: Bella Klein
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