EFTA01378230

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DOJ Data Set 10

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efta-01378230

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EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

From: Brigid Macias Sent: 2/6/2019 12:28:11 PM To: Bella Klein CC: Stewart Oldfield Subject: RE: WE xxx929S 3 wires ; Bradley Gillin According to my Online Banking contact, you need to select an intermediary bank to use when sending USD to an overseas account. Can you please confirm the intermediary bank and confirm account name and number and I will reach out to operations. This could be the hold up. Kind regards. Brigid Macias Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Floor New Tel. Fax Email Securities offered through Deutsche Bank Securities Inc. From: Bella Klein [maiIto Sent: Wednesday, February 06, 2019 10:37 AM To: Brigid Macias < Cc: Stewart Oldfield < >; Bradley Gillin 4c > Subject: Re: LSJE xxx9295 3 wires Thank you Brigid. I have corresponding bank information if required. Thank you, Bella Tel: On Feb 6, 2019, at 10:28 AM, Brigid Macias a wrote: Im waiting to hear back from Online Banking to see if you need it for the system. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0075392 CONFIDENTIAL SONY GM_00221576 EFTA01378230

Related Documents (6)

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01424722

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01433047

Dept. of JusticeOtherUnknown

EFTA Document EFTA01388462

From: Cynthia Rodriguez Sent: 7/12/2017 9:44:21 AM To: 'Bella Klein' CC: Stewart 0ldfield Subject: RE: and Hi Bella, Just following up on Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President photo ID. Thanks! Deutsche Bark Trust Company Americas Deutsche Bark Wealth Management 4th Fl 10154.0004 New York. NY. USA From: Cynthia Rodriguez Sent: Friday, June 23, 2017 12:18 PM To: Bella Klein < Cc: Stewart Oldfield < Subject: RE: Hi Bella, As a follow

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

DOJ Data Set 10OtherUnknown

EFTA01379643

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01428351

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