EFTA Document EFTA01367655
From: Bella Klein Sent: 11/9/2015 5:09:16 PM To: Melinda Roy Subject: Re: 3 wires The 2 fed references is for 20,000,000? Thank you, Bella On Nov 9, 2015, at 5:04 PM, Melinda Roy wrote: 2 have been processed, and 1 is in the works. I will get back to you shortly with the reference numbers. From: bellaklein Sent: Monday, November 09, 2015 5:04 PM To: Melinda Roy Subject: Re: 3 wires ok, great. I email another request for 3 wires. Is it processed too? Thank you, Bella Tel: O
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From: Bella Klein Sent: 11/9/2015 5:09:16 PM To: Melinda Roy Subject: Re: 3 wires The 2 fed references is for 20,000,000? Thank you, Bella On Nov 9, 2015, at 5:04 PM, Melinda Roy wrote: 2 have been processed, and 1 is in the works. I will get back to you shortly with the reference numbers. From: bellaklein Sent: Monday, November 09, 2015 5:04 PM To: Melinda Roy Subject: Re: 3 wires ok, great. I email another request for 3 wires. Is it processed too? Thank you, Bella Tel: O
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EFTA Document EFTA01411907
Subject: Re: 3 wires From: Bella Klein <a> Date: Mon, 09 Nov 2015 17:09:16 -0500 To: Melinda Roy <a> The 2 fed references is for 20,000,000? Thank you, Bella On Nov 9, 2015, at 5:04 PM, Melinda Roy a wrote: 2 have been processed, and 1 is in the works. I will get back to you shortly with the reference numbers. From: bellaklein [mailto: Sent: Monday, November 09, 2015 5:04 PM To: Melinda Roy Subject: Re: 3 wires ok, great. I email another request for 3 wires. Is it processed too?
EFTA Document EFTA01414928
Subject: RE: Southern Financial From: Cynthia Rodriguez a> Date: Tue, 07 Mar 2017 13:34:47 -0500 To: Jeanne Richard Kahn Cc: Stewart Oldfield Bella Klein Please see attached. Thanks! Kind regards, Cynthia Rodriguez {cid:image001.png@OlD0778D.2D49CDD0} Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl 10154-0004 New York, NY, USA From: Jeanne [mailto: Sent: Tuesday, March 07, 2017 1:33 PM To:
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DOJ EFTA Data Set 10 document EFTA01337869
EFTA Document EFTA01420572
Subject: RE: Southern Financial From: Jeanne a> Date: Tue, 07 Mar 2017 13:36:03 -0500 To: Cynthia Rodriguez Richard Kahn Cc: Stewart Oldfield Bella Klein Thanks for the prompt response From: Cynthia Rodriguez [mailto: ] Sent: Tuesda , March 07, 2017 2:35 PM To: Jeanne ; 'Richard Kahn' e > Cc: Stewart Oldfield ; 'Bella Klein' Subject: RE: Southern Financial Please see attached. Thanks! Kind regards, Cynthia Rodriguez fcid:image001.png@OlD0778D.2D49CDD01 Cynthia Rodriguez Assi
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DOJ EFTA Data Set 10 document EFTA01295633
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