EFTA Document EFTA01362055
From: Bella Klein Sent: Wednesday, Jul 18, 2018 4:35 PM To: Bradley Gillin Cc: Darren lndyke >; Richard Kahn < Subject: LSJE account mailto Brad, Please help us recall a wire transfer sent on June 26th to From LSJE account. Brazil Central Bank holds the money and does not release to the recipient. 06/26/2018 RA TO BANCO DO B Thank you, Bella Tel: MISCELLANEOUS DEBIT TO BANCO DO B RASIL S.A. 1.17496386 EUR 4 615.38 RATE 55,422.90 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(
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From: Bella Klein Sent: Wednesday, Jul 18, 2018 4:35 PM To: Bradley Gillin Cc: Darren lndyke >; Richard Kahn < Subject: LSJE account mailto Brad, Please help us recall a wire transfer sent on June 26th to From LSJE account. Brazil Central Bank holds the money and does not release to the recipient. 06/26/2018 RA TO BANCO DO B Thank you, Bella Tel: MISCELLANEOUS DEBIT TO BANCO DO B RASIL S.A. 1.17496386 EUR 4 615.38 RATE 55,422.90 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(
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17496386wire transferRelated Documents (6)
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
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From: Bella Klein
From: Richard Kahn
EFTA Document EFTA01758189
EFTA01379643
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