Case File
efta-01433599DOJ Data Set 10OtherEFTA01433599
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01433599
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: FW: JEE wires [I
From: Cynthia Rodriguez
Date: Fri, 07 Jul 2017 11:25:41 -0400
To: Stewart Oldfield
Classification: For internal use only
Hi,
Can you do a callback on this to confirm the amount for $650k? Thanks!
Kind regards,
Cynthia Rodriguez
fcid:image001.png@OlD0778D.2D49CDD01
Cynthia Rodriguez
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
MiniiiMPOIMEMMI 10154-0004 New York, NY, USA
Tel.
Fax
Emai
From: Bella Klein [mailto:
Sent: Friday, July 07, 2017 11:12 AM
To: Cynthia Rodriguez
Cc: Marjorie Flash
Indyke
; Richar
Subject: Fwd: JEE wires
Darren
EFTA01433599
Cynthia and Marjorie,
> Please process the attached request to purchase Euros. Please call Richard
Kahn and Darren to discuss rate before purchase initiated. Darren can be
reached at
> Thank you,
> Bella
> Tel:
>
>
EFTA01433600
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DOJ Data Set 10CorrespondenceUnknown
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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
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DOJ Data Set 10CorrespondenceUnknown
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