Case File
efta-01352399DOJ Data Set 10OtherEFTA01352399
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01352399
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Fwd: Debit card
From: Richard Kahn ‹
>
Date: Fri, 22 Dec 2017 09:41:42 -0500
To: Stewart Oldfield ‹
>
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 la
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:
EFTA01352399
EFTA01352400
Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01433047
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DOJ Data Set 10OtherUnknown
EFTA01425643
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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
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DOJ Data Set 10OtherUnknown
EFTA01379643
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01428351
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DOJ Data Set 10OtherUnknown
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