Case File
efta-01388185DOJ Data Set 10OtherEFTA01388185
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01388185
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:
5/21/2019
To:
Bella Klein
Stewart Oldfield
CC:
Richard Kahn
; Natalie Barak
Subject:
RE: Reference: Neptune account xxx3424
Good Afternoon,
The payment reversal was effective as of today.
Kind regards,
Brigid Macias
Brigid Macias
~stare Vice President
Deutsche Bark Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue
24th Floor
New York NY 10154
Tel.
Fax
Erna^
Securities offered through Deutsche Bank Securities Inc.
From: Bella Klein (mailto
Sent: Monday, May 20 2019 2:09 PM
To: Stewart Oldfield
Cc: Richard Kahn
rigid Macias
Subject: Re: Reference: Neptune account xxx3424
Hello Team,
Please let me know if payment was rejected.
Thank you,
Bella
Tel:
On May 17, 2019, at 12:12 PM, Stewart Oldfield
Copying Brigid and Natalie. Thanks
atalie Barak
wrote:
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0091612
CONFIDENTIAL
SDNY_GM_00237796
EFTA01388185
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ReferenceRelated 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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