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efta-efta01431382DOJ Data Set 10CorrespondenceEFTA Document EFTA01431382
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DOJ Data Set 10
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efta-efta01431382
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Subject: Fwd: Karyna acc xxxx7258
From: Bella Klein <
>
Date: Mon, 08 Apr 2019 12:24:56 -0400
To: Brigid Macias
Cc: Richard Kahn
>,
Stewart Oldfield 4:;
i>
Brigid,Back in February Karyna requested to close her account. Please let me know if anything else i
s required.
Thank you,
Bella
Tel:
Begin forwarded message:
From: Bella Klein <
>
Subject: Re: Karyna acc xxxx7258
Date: February 14, 2019 at 2:57:50 PM EST
To: Brigid Macias •:
Cc: Richard Kahn <
I
>
Brigid,
Please proceed with the attached wire and after completion please close account.
EFTA01431382
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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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