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efta-efta01435079DOJ Data Set 10CorrespondenceEFTA Document EFTA01435079
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DOJ Data Set 10
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efta-efta01435079
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Subject: Fwd: Wire
From: Bella Klein <
Date: Mon, 15 Apr 2
To: Brigid Macias <
Ce: Bradley Gillin
Stewart Dldfiel <
Richard Kahn .c;
?
Please trace the attached wire or recall as provided SWIFT did not work. I emailed last week but did
not hear back from you.
EFTA01435079
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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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