Case File
efta-01374417DOJ Data Set 10OtherEFTA01374417
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01374417
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Cynthia Rodriguez [cynthia.rodriguez@db.com)
Sent:
3/7/2017 1:37:09 PM
To:
Jeanne (
• 'Richard Kahn' [-
CC:
Stewart 0ldfield
;'Bella Klein'
Subject:
RE: Southern Financial
Always happy to help ©
Kind regards,
Cynthia Rodriguez
Cynthia Rodriguez
Assistant Vice President
From: Jeanne [mailto:jabwcpa@gmail.com]
Sent: Tuesday, March 07, 2017 1:36 PM
To: Cynthia Rodriguez; 'Richard Kahn'
Cc: Stewart Oldfield; 'Bella Klein'
Subject: RE: Southern Financial
Thanks for the prompt response
From: Cynthia Rodriguez
Sent: Tuesday, March 07, 2017 2:35 PM
To: Jeanne <
>; 'Richard Kahn'
Cc: Stewart Oldfield <
>;'Bella Klein' <
Subject: RE: Southern Financial
Please see attached. Thanks!
Kind regards•
Cynthia Rodriguez
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0069090
CONFIDENTIAL
SDNY_GM_00215274
EFTA01374417
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
cynthia.rodriguez@db.comEmail
jabwcpa@gmail.comRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01433047
0p
DOJ Data Set 10OtherUnknown
EFTA01425643
5p
Dept. of JusticeOtherUnknown
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
6p
DOJ Data Set 10OtherUnknown
EFTA01379643
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01428351
0p
DOJ Data Set 10OtherUnknown
EFTA01388182
1p
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