Case File
efta-01345706DOJ Data Set 10OtherEFTA01345706
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01345706
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Richard Kahn
SeM:
12/22/2017 9:41:42 AM
To:
Stewart Oldfield I
Subject:
Fwd: Debit card
FYI
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York NY 10022
tel
fax
cell
Begin forwarded message:
From: Bella Klein <
Subject: Debit card
Date: December 22, 2017 at 9:39:45 AM EST
To: Cynthia Rodriguez <c nthia.rodri uez
Cc: Bradley Gillin <
>, Richard Kahn <
Cynthia,
We took out cash today using the new debit card. Our card was restricted to $1000 only. Please advise as per
our conversation debit card cash limit is $10,000.
Thank you,
Bella
Tel:
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0032371
CONFIDENTIAL
SONY GM_00178555
EFTA01345706
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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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