EFTA Document EFTA01362486
From: Bella Klein Sent: 7/18/2018 3:02:23 PM To: Bradley Gitlin ( CC: Richard Kahn Subject: LSJE account Brad, Please email fed reference for the wire transfer to from LSJE account OUTGOING MONEY TRANSFER 07/16/2018 $3,000.00 TO SOCIETE GENERALE NC MLLE Thank you, Bella Tel: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051907 CONFIDENTIAL SDNY_GM_00198091 EFTA01362486
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From: Bella Klein Sent: 7/18/2018 3:02:23 PM To: Bradley Gitlin ( CC: Richard Kahn Subject: LSJE account Brad, Please email fed reference for the wire transfer to from LSJE account OUTGOING MONEY TRANSFER 07/16/2018 $3,000.00 TO SOCIETE GENERALE NC MLLE Thank you, Bella Tel: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051907 CONFIDENTIAL SDNY_GM_00198091 EFTA01362486
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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
EFTA02258051
From: Bella Klein
From: Richard Kahn
EFTA Document EFTA01758189
EFTA01379643
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