EFTA Document EFTA01366095
From: Bella Klein Sent 1/3/2017 12:18:52 PM To: Marjorie Flas CC: Darren Indyk Richard Kahn Subject: JEE (2) wires Attachments: JEE_DB_WT onus_010317.pdf Dis_wT_Cabinet Experton_010317.pdf; Untitled attachment 08326.txt Marjorie, Please process the attached 2 wires. Please call Darren to confirm CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0057602 CONFIDENTIAL SDNY_GM_00203786 EFTA01366095
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From: Bella Klein Sent 1/3/2017 12:18:52 PM To: Marjorie Flas CC: Darren Indyk Richard Kahn Subject: JEE (2) wires Attachments: JEE_DB_WT onus_010317.pdf Dis_wT_Cabinet Experton_010317.pdf; Untitled attachment 08326.txt Marjorie, Please process the attached 2 wires. Please call Darren to confirm CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0057602 CONFIDENTIAL SDNY_GM_00203786 EFTA01366095
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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
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