Case File
efta-01376890DOJ Data Set 10OtherEFTA01376890
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01376890
Pages
1
Persons
0
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5ecureiee offered through Deutsche Dank Secuetter. etc
From: Bella Klein
Sent: Thursday, Ma 02, 2019 10:37 AM
To: Natalie Barak
Cc: Richard Kahn
Subject: Neptune_$1200
Appreciate your help.
Thank you,
Bella
On May 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 Relationship Officer
Deutsche Bank Wealth Management
Deorrche hook Trust Company Americas
34S Park Avenue. New York, NY 10354
SecuriCes offered through Deunche Bank Securities h<
This communication may contain confidential and/or privileged
information. If you are not the intended recipient (or have received this
communication in error) please notify the sender immediately and destroy
this communication. Any unauthorized copying, disclosure or distribution
of the material in this communication is strictly forbidden.
Please refer to https://db com/disclosures for additional EU corporate and
regulatory disclosures.
Deutsche Bank does not render legal or tax advice, and the information
contained in this communication should not be regarded as such.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0073342
CONFIDENTIAL
SDNY_GM_00219526
EFTA01376890
Related Documents (6)
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 11OtherUnknown
EFTA02258051
1p
DOJ Data Set 9OtherUnknown
From: Bella Klein
2p
DOJ Data Set 9OtherUnknown
From: Richard Kahn
2p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01758189
0p
DOJ Data Set 10OtherUnknown
EFTA01379643
1p
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