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efta-efta01405921DOJ Data Set 10CorrespondenceEFTA Document EFTA01405921
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Subject: Gratitude Wire - 15,000 Euro
From: Richard Kahn c
>
Date: Mon, 02 Apr 2018 12:26:44 -0400
To: Bradley Gillin
Cc: Bella Klein <
>
please call me to confirm and with any questions regarding form belowattached are instructions i rec
eived
thank you
EFTA01405921
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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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