Case File
efta-efta01388716DOJ Data Set 10CorrespondenceEFTA Document EFTA01388716
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01388716
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0
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Brigid Macias
Sent:
5/21/2019 4.111, 11
To:
Bella Klein
CC:
Stewart Oldfield
Richard Kahn
; Natalie Barak
Subject:
RE: Reference: Neptune account xxx3424
You are very welcome.
Have a great day!
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
&In=
Securities offered through Deutsche Bank Securities Inc.
From: Bella Klein imailto
Sent: Tuesday, May 21, 2019 4:15 PM
To: Brigid Macias
Cc: Stewart Oldfield
Richard Kahn
Subject: Re: Reference: Neptune account xxx3424
Thank you Brigid
Thank you,
Bella
Tel:
On May 21, 2019, at 4:06 PM, Brigid Macias
Good Afternoon,
The payment reversal was effective as of today.
wrote:
Natalie Barak
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0092433
CONFIDENTIAL
SDNY GM_002384317
EFTA01388716
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2384317Wire Ref
ReferenceRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01428351
0p
DOJ Data Set 10OtherUnknown
EFTA01425643
5p
DOJ Data Set 10OtherUnknown
EFTA01379643
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01433047
0p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01352433
Subject: Re: Debit card From: Stewart Oldfield Date: Fri, 22 Dec 2017 10:25:27 -0500 To: Richard Kahn ffi > I figured given you took $3k on your card. Cynthia is fixing. I think we can get daily limit to $12k. Stewart Oldfield, CFA, CAIA Director Deutsche Deutsche 345 Park Tel. Mobile Email Bank Trust Company Americas Bank Wealth Management Avenue, New York, NY 10154 Securities offered through Deutsche Bank Securities Inc. On Dec 22, 2017, at 10:18 AM, Richard Kahn ffi wrote:
6p
DOJ Data Set 10OtherUnknown
EFTA01388182
1p
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