Case File
efta-01345824DOJ Data Set 10OtherEFTA01345824
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01345824
Pages
1
Persons
0
Integrity
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Text extracted via OCR from the original document. May contain errors from the scanning process.
Ugh, sorry. I know it's frustrating. Will stay on top of it. Thanks for
letting me know
From: Richard Kahn
Sent: Tuesday, February 06, 2018 12:48 PM
To: Stewart Oldfield <
Subject: Fwd: DB cash
I
I
appears we are still stuck at only 1,000 withdrawals..
not an issue today as we just did large withdrawal however goal
would be to get to 3,000 from chase i do personally
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel
fax
cell
Begin forwarded message:
From: Cynthia Rodriguez
<[email protected]>
Subject: RE: DB cash
Date: February 6, 2018 at
12:17:11 PM EST
To: Bella Klein
Hi Bella,
Unfortunately, I do not. As soon as I
hear anything, I will absolutely let you
know. The bank is working hard to
ensure that our clients receive the best
service possible.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0032519
CONFIDENTIAL
SDNY_GM_00178703
EFTA01345824
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[email protected]Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01433047
0p
DOJ Data Set 10OtherUnknown
EFTA01425643
5p
Dept. of JusticeOtherUnknown
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
6p
DOJ Data Set 10OtherUnknown
EFTA01379643
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01428351
0p
DOJ Data Set 10OtherUnknown
EFTA01388182
1p
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