EFTA Document EFTA01434480
Subject: LSJE Inquirie From: Bradley Gillin < Date: Thu, 05 Apr 2018 12:32:23 -0400 To: Richard Kahn Cc: Bella Klein Stewart Oldfield < Hildegarde Berrios Classification: Confidential Hi Richard, Our compliance team from time to time has inquiries into certain transactions. Please advise on the below wires and questions. Thank you. A. 2/7/2018 , $3,000 for B. 2/9/2018 , $5,000 for 1. Please explain the purpose of this Outgoing Wire. 2. Please explain the relationship between the
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Subject: LSJE Inquirie From: Bradley Gillin < Date: Thu, 05 Apr 2018 12:32:23 -0400 To: Richard Kahn Cc: Bella Klein Stewart Oldfield < Hildegarde Berrios Classification: Confidential Hi Richard, Our compliance team from time to time has inquiries into certain transactions. Please advise on the below wires and questions. Thank you. A. 2/7/2018 , $3,000 for B. 2/9/2018 , $5,000 for 1. Please explain the purpose of this Outgoing Wire. 2. Please explain the relationship between the
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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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