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efta-efta01418445DOJ Data Set 10CorrespondenceEFTA Document EFTA01418445
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DOJ Data Set 10
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efta-efta01418445
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Subject: Re: PLEAS
Date: Wed, 10 Apr
1.0001M
LSJE TO
From: Bella Klein
To: Brigid Macias
Cc: Stewart Oldfiel
Bradley Gilli
Richard Kahn
Thank you! I sent it from the wrong account. Think it is too late as wire
is confirmed..Is it possible to debit money from Butterfly account v LSJE,
please advise.
Thank you,
Bella
On Apr 10, 2019, at 4:20 PM, Brigid Macias
> wrote:
Good Afternoon,
I will do my best to ask operations to stop this.
Kind regards,
Brigid Macias
Brigid Macias
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue
24th Floor
New York, NY 10154
Tel.
Fax
Emai
Securities offered through Deutsche Bank Securities Inc.
From: Bella Klein [mailto
EFTA01418445
Sent: Wednesday, April 10 2019 4:14 PM
To: Stewart Oldfiel.
Cc: Bri id Macias
Richard Kahn
STOP WIRE FRO
Thank you,
Bella
Begin forwarded message:
From:
Subject: Outgoing Wire Status Change
Date: April 10, 2019 at 4:11:44 PM EDT
To:
The Haze Trust
Richard Kahn
The statuglan outgoing Wire USD Intl Template Based for $25,000.00 from
account l'Illichanged to Processed on 04/10/2019 04:11 PM (ET).
Please do not respond to this e-mail. For more information, sign on to
Internet Banking or contact Customer Support.
This communication may contain confidential and/or privileged information.
EFTA01418446
If you are not the intended recipient (or have received this communication
in error) please notify the sender immediately and destroy this
communication. Any unauthorized copying, disclosure or distribution of the
material in this communication is strictly forbidden.
Please refer to https://db.com/disclosures for additional EU corporate and
regulatory disclosures.
Deutsche Bank does not render legal or tax advice, and the information
contained in this communication should not be regarded as such.
EFTA01418447
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
URL
https://db.com/disclosuresWire Ref
Wire StatusRelated Documents (6)
Dept. of JusticeOtherUnknown
EFTA Document EFTA01424993
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
6p
DOJ Data Set 11OtherUnknown
EFTA02258051
1p
DOJ Data Set 9OtherUnknown
From: Bella Klein
2p
DOJ Data Set 9OtherUnknown
From: Richard Kahn
2p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01758189
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DOJ Data Set 10OtherUnknown
EFTA01379643
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