Case File
efta-01388183DOJ Data Set 10OtherEFTA01388183
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01388183
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Natalie Barak
Vice President I Relationship Officer
Deutsche Bank Wealth Management.
Gaut:Pao Bons Dust Company AineriC;ii
345 Park Averrue: New York, NY 1015 4
Securities offered through Deutsche Bank 5ecuaties
From: Bella Klein Imailto
Sent: Friday, May 10, 2019 11:56 AM
To: Natalie Barak
Cc: Brigid Macia
Bradley Gillin
Stewart Oldfield
Richard Kahn
Subject: Re: Zorro management account
i still need the status of the recall wire for $1200 from Neptune LLC. Please help
Thank you,
Bella
On May 10, 2019, at 11:54 AM, Natalie Barak
wrote:
Great, thank you.
Natalie Barak
V:r e President I Relationship Officer
Deutsche Bank Wealth Management
Deutsche Bank Trust Company Americas
345 Park Avenue. New York, NY 10154
Tel. 212 454-2880
fax 646 736-0695
Email natalie.baraktadb.com
Securities offered through Deutsche Bank Securities Inc
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0091608
CONFIDENTIAL
SDNY GM_00237792
EFTA01388183
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
natalie.baraktadb.comFax
fax 646 736-0695Phone
212 454-2880Phone
646 736-0695Related 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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