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EFTA Document EFTA01380125EFTA Document EFTA01380127
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sd-10-EFTA01380126Dept. of JusticeOther

EFTA Document EFTA01380126

Natalie Barak vice President I Reia&mship Officer Deutsche Bank Wealth Management Deorsche (tank -trust CoropanvAreeAcas 345 Park Avenue, New York, NY 10154 Secur-tes prfered throu,rh (ie die Bank Se:wit:es le< From: Bella Klein (nOMPIIIIIIIIMPla Sent: Thursday, May 02, 2019 10:37 AM To: Natalie Barak < Cc: Richard Kahn < Subject: Neptune_$1200 Appreciate your help. Thank you, Bella On Ma 2, 2019, at 10:34 AM, Natalie Barak wrote: Hi Bella — our operations team is going to call

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Dept. of Justice
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sd-10-EFTA01380126
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Natalie Barak vice President I Reia&mship Officer Deutsche Bank Wealth Management Deorsche (tank -trust CoropanvAreeAcas 345 Park Avenue, New York, NY 10154 Secur-tes prfered throu,rh (ie die Bank Se:wit:es le< From: Bella Klein (nOMPIIIIIIIIMPla Sent: Thursday, May 02, 2019 10:37 AM To: Natalie Barak < Cc: Richard Kahn < Subject: Neptune_$1200 Appreciate your help. Thank you, Bella On Ma 2, 2019, at 10:34 AM, Natalie Barak wrote: Hi Bella — our operations team is going to call

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Text extracted via OCR from the original document. May contain errors from the scanning process.
Natalie Barak vice President I Reia&mship Officer Deutsche Bank Wealth Management Deorsche (tank -trust CoropanvAreeAcas 345 Park Avenue, New York, NY 10154 Secur-tes prfered throu,rh (ie die Bank Se:wit:es le< From: Bella Klein (nOMPIIIIIIIIMPla Sent: Thursday, May 02, 2019 10:37 AM To: Natalie Barak < Cc: Richard Kahn < Subject: Neptune_$1200 Appreciate your help. Thank you, Bella On Ma 2, 2019, at 10:34 AM, Natalie Barak wrote: Hi Bella — our operations team is going to call Wells Fargo and see if they can locate the funds. I'll let you know once I hear back from them. Natalie Barak Vice President Relat;onship Officer Deutsche Bank Wealth Management Deutsthe Ban? Tit's?. Cceepany Amens 345 Park Avenue, New York, NY 10154 S.cci:rite)^.:fif:TC:dthrOLE,:!): t‘cut.Iche Bank fiectiAtiei. inc CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0078304 CONFIDENTIAL SDNY_GM_00224488 EFTA01380126

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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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