Case File
efta-01380240DOJ Data Set 10OtherEFTA01380240
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01380240
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
il.com>, Bella Klein
OIMMIIMM
Good Morning,
I called and spoke to Kadiata who
unfortunately does not speak
English and transferred me to a line
that was never picked up.
I did email the other person on that
email Michael and asked him to call
me regarding a return of funds.
Kind regards,
Brigid Macias
<image00 I .png>
Brigid Macias
Assistant Vice President
Deutsche Bark Trust Company Americas
Deutsche Bark Wealth Management
345 Park Avenue
24th Floor
Securities offered through Deutsche Bank
Securities Inc.
From: Richard Kahn
Sent: Wednesday, March 13, 2019
11:32 AM
To: Bella Klein <
MMI
Cc: Brigid Macias
Subject: Re: Wire deposit
Brigid can you please update us on
status
thank you
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0078531
CONFIDENTIAL
SDNY_GM_00224715
EFTA01380240
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
il.comSWIFT/BIC
OIMMIIMMWire Ref
Wire depositRelated 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
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.