Case File
efta-01379287DOJ Data Set 10OtherEFTA01379287
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01379287
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
Sent:
5/20/2019
To:
Stewart 0ldfield
CC:
Richard Kah
Brigid Macias
Subject:
Re: Reference: Neptune account xxx3424
Hello Team,
Please let me know if payment was rejected.
Thank you,
Bella
Natalie Barak
On May 17, 2019, at 12:12 PM, Stewart OldfieId
wrote:
Copying Brigid and Natalie. Thanks
opil
From: Bella Klein [maiIt
Sent: Friday, May 17, 20
:
To: Stewart 0ldfiel
Cc: Richard Kahn c
Subject: Reference: ep une accoun no(
Hi Stewart,
Please reject ACH charge from City Of West Palm Beach.
05/17/2019 12:07 PM (ET)
Thank you,
Bella
PREAUTHORIZED ACH DEBIT
$579.22
PAYMENT
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.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0076630
CONFIDENTIAL
SDNY_GM_00222814
EFTA01379287
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
URL
https://db.com/disclosuresWire Ref
ReferenceRelated 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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