Case File
efta-01426305DOJ Data Set 10OtherEFTA01426305
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01426305
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RE: PLEASE HELP TO STOP WIRE FROM LSJE TO
From: Brigid Macias ‹
>
Date: Wed, 10 Apr 2019 16:20:12 -0400
To: Bella Klein
Stewart Oldfield
Cc: Bradley Gillin
Richard Kahn
Good Afternoon,
I will do my best to ask operations to stop this.
Kind regards,
Brigid Macias
Brigid Macias
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue
24th Floor
New York, NY 10154
Tel.
Fax
Email
Securities offered through Deutsche Bank Securities Inc.
From: Bella Klein [mailto:
Sent: Wednesday, April 10, 2019 4:14 PM
To: Stewart Oldfield
Cc: Brigid Macias
; Richard Kahn
Subject: PLEASE HELP TO STOP WIRE FROM LSJE TO
Bradle Gillin
EFTA01426305
Thank you,
Bella
Tel:
Begin forwarded message:
From:
Subject: Outgoing Wire Status Change
Date: April 10, 2019 at 4:11:44 PM EDT
To:
The Haze Trust
Richard Kahn
The status of an outgoing Wire USD Intl Template Based for $25,000.00 from
account *
changed to Processed on 04/10/2019 04:11 PM (ET).
Please do not respond to this e-mail. For more information, sign on to
Internet Banking or contact Customer Support.
EFTA01426306
EFTA01426307
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Wire 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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