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efta-efta01388183DOJ Data Set 10CorrespondenceEFTA Document EFTA01388183
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DOJ Data Set 10
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Natalie Barak
Vice President I Relationship Officer
Deutsche Bank Wealth Management.
Gaut:Pao Bons Dust Company AineriC;ii
345 Park Averrue: New York, NY 1015 4
Securities offered through Deutsche Bank 5ecuaties
From: Bella Klein Imailto
Sent: Friday, May 10, 2019 11:56 AM
To: Natalie Barak
Cc: Brigid Macia
Bradley Gillin
Stewart Oldfield
Richard Kahn
Subject: Re: Zorro management account
i still need the status of the recall wire for $1200 from Neptune LLC. Please help
Thank you,
Bella
On May 10, 2019, at 11:54 AM, Natalie Barak
wrote:
Great, thank you.
Natalie Barak
V:r e President I Relationship Officer
Deutsche Bank Wealth Management
Deutsche Bank Trust Company Americas
345 Park Avenue. New York, NY 10154
Tel. 212 454-2880
fax 646 736-0695
Email natalie.baraktadb.com
Securities offered through Deutsche Bank Securities Inc
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0091608
CONFIDENTIAL
SDNY GM_00237792
EFTA01388183
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
natalie.baraktadb.comFax
fax 646 736-0695Phone
212 454-2880Phone
646 736-0695Related 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
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01433047
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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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