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efta-efta01380124DOJ Data Set 10CorrespondenceEFTA Document EFTA01380124
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Unknown
Source
DOJ Data Set 10
Reference
efta-efta01380124
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Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Bella Klein
Sent:
5/8/2019 11:34:21 AM
To:
Brigid Macias
CC:
Natalie Barak
Richard Kahn
; Stewart Oldfield
Subject:
Re: Neptune_$1200 and $1000 wire
Importance:
High
Hi Brigid,
Any please update on wires recall
Thank you,
Bella
On May 6, 2019, at 3:59 PM, Brigid Macias <
You are very welcome.
We will keep you posted once we see any progress.
Kind regards,
Brigid Macias
Brigid Macias
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Bart Wealth Management
345 Park Avenue
24th Floor
New York. NY 10154
Securities offered through Deutsche Bank Securities Inc.
wrote:
; Bradley Galin
a
From: Bella Klein (ra
Sent: Monday, May 06, 2019 3:59 PM
To: Brigid Macia.
Cc: Natalie Barak
Richard Kahn
Bradley Gitlin
Stewart Oldfield
Subject: Re: Neptune_$1200 and $1000 w.
Importance: High
■
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)
DB-SDNY-0078301
CONFIDENTIAL
SDNY_GM_00224485
EFTA01380124
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Wire Ref
wire
ImportanceRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01428351
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DOJ Data Set 10OtherUnknown
EFTA01425643
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DOJ Data Set 10OtherUnknown
EFTA01379643
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01433047
0p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01352433
Subject: Re: Debit card From: Stewart Oldfield Date: Fri, 22 Dec 2017 10:25:27 -0500 To: Richard Kahn ffi > I figured given you took $3k on your card. Cynthia is fixing. I think we can get daily limit to $12k. Stewart Oldfield, CFA, CAIA Director Deutsche Deutsche 345 Park Tel. Mobile Email Bank Trust Company Americas Bank Wealth Management Avenue, New York, NY 10154 Securities offered through Deutsche Bank Securities Inc. On Dec 22, 2017, at 10:18 AM, Richard Kahn ffi wrote:
6p
DOJ Data Set 10OtherUnknown
EFTA01388182
1p
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