Case File
efta-efta01378823DOJ Data Set 10CorrespondenceEFTA Document EFTA01378823
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Unknown
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DOJ Data Set 10
Reference
efta-efta01378823
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Bella Klein a
Sent:
12/21/2018 5:00:06 PM
To:
Brigid Macias
CC:
Stewart Oldfield
; Richard Kahn I
I;
Subject:
Re: JEGE INC
Attachments: doc03828620181221170256.pdf; Untitled attachment 08594.htm; image001.png; Untitled attachment 08597.htm;
OB_JEGE Inc_request to close account_122118.pdf; Untitled attachment 08600.htm
Importance:
High
Corrected request is attached, sorry for the typo
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0076082
CONFIDENTIAL
SDNY_GM_00222266
EFTA01378823
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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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