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efta-efta01382099DOJ Data Set 10CorrespondenceEFTA Document EFTA01382099
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DOJ Data Set 10
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efta-efta01382099
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From:
Sent:
To:
CC:
Subject:
Bella Klein
5/13/2019 3:25:50 PM
Natalie Barak
Brigid Macias
I; Bradley Gillin I
I; Stewart Oldfield
; Richard Kahn [
Re: Zorro management account )000(61307
Hello Team,
Please update on the status for wire recall $1200 to CKG Painting
Thank you,
Bella
Tel:
On May 10, 2019, at 11:57 AM, Natalie Barak ‹
> wrote:
Reaching out again to our back office to see if there is any update from Wells Fargo.
Natalie Barak
We President I Relationship Met
Deutsche Bank Wealth Management
Deutsche Dank 'Trust Company Ame may
345 Park AYemie. NewYork, NY 10.154
Tel.
Fax
Email
ofteed through Donne Bank Secont
From: Bella Klein [mailco
j
Sent: Friday, May 10, 2019 11:56 AM
To: Natalie Barak
Cc: Brigid Macias <
>; Bradley Gillin <
>; Stewart Oldfield
>; Richard Kahn <
Subject: Re: Zorro management account xxxx6807
i still need the status of the recall wire for $1200 from Neptune LLC. Please help
Thank you,
Bella
Tel:
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0081339
CONFIDENTIAL
SONY GM_00227523
EFTA01382099
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View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Wire Ref
wire recallRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
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DOJ Data Set 10OtherUnknown
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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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