Case File
efta-01379284DOJ Data Set 10OtherEFTA01379284
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01379284
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Bella Klein [MI
Sent:
5/10/2019 11:55:39 ANI
To:
Natalie Barak
CC:
Brigid Macias
I; Richard Kahn [
; Bradley Gillin I
; Stewart Oldfield
I
Subject:
Re: Zorro management account
i still need the status of the recall wire for $1200 from Neptune LLC. Please help
Thank you,
Bella
Tel:
On May 10, 2019, at 11:54 AM, Natalie Barak <
wrote:
Great, thank you.
Natalie Barak
vice President 1 Relat€onship Officer
Deutsche Bank Wealth Management
Deutsche Bonk Dust Company ~nit«.
EmaN
Securities «feted through Deutsche Bank Socuritiet:
From: Bella Klein
Sent: Friday, May 10, 2019 11:54 AM
To: Natalie Barak
Cc: Brigid Macias <
>; Bradley Gillin <
>; Richard Kahn <
Subject: Re: Zorro management account
All 4 wires received by the vendor. Thank you.
Thank you,
Bella
Tel:
>; Stewart Oldfield
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0076627
CONFIDENTIAL
SONY GM_00222811
EFTA01379284
Related 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
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