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efta-efta01420829DOJ Data Set 10CorrespondenceEFTA Document EFTA01420829
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DOJ Data Set 10
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efta-efta01420829
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Subject: FN: Bank Balances [I]
From: Stewart Oldfield <
Date: Mon, 11 Mar 2019 15:49:34 -0400
To: Brigid Macias
Classification: For internal use only
For sure they should be cleaning up the zero and low balance accounts asap. They need a little more
time on the others. Thanks
Original Message
From: Richard Kahn (manta:
Sent: Friday, March 01, 2019 10:53 AM
To: Stewart Oldfield
Cc: Brigid Macias
Bella Klein <
Subject: Bank Balances
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York NY 10022
tel
fax
cel
EFTA01420829
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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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