Case File
efta-01379876DOJ Data Set 10OtherEFTA01379876
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01379876
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Brigid Macias
Sent:
4/10/2019
To:
Bella Klein
ewart Oldfield
CC:
Subject:
Bradley Gillin
; Richard Kahn
I
RE: PLEASE HELP TO STOP WIRE FROM LSJE TO
Good Afternoon,
I will do my best to ask operations to stop this.
Kind regards,
Brigid Macias
Brigid Macias
Assistant We President
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue
24th Floor
New York. NY 10154
Tel. +1(212)454-2260
Fax +1(646)736-C670
Email brioid.maciasedb.com
Securities offered through Deutsche Bank Securities Inc.
From: Bella Klein Imailto:
Sent: Wednesday, April 10, 2019 4:14 PM
To: Stewart Oldfield
Cc: Brigid Macias <brigid.macias@db.com>; Bradley Gillin
Subject: PLEASE HELP TO STOP WIRE FROM LSJE TO
Thank you,
Bella
Tel:
212-971-1307
Begin forwarded message:
From:
Subject: Outgoing Wire Status Change
Date: April 10, 2019 at 4:11:44 PM EDT
To
>; Richard Kahn
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0077756
CONFIDENTIAL
SDNY_GM_00223940
EFTA01379876
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
brioid.maciasedb.comEmail
brigid.macias@db.comPhone
+1(212)454-2260Phone
212-971-1307Wire Ref
Wire StatusRelated 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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