Case File
efta-01352649DOJ Data Set 10OtherEFTA01352649
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01352649
Pages
5
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RE: Nicholas Ribis check 1148
From: Stewart Oldfield
Date: Tue, 03 Jul 2018 11:40:29 -0400
To: Richard Kahn a>
Also, was Darren able to get $2500 in cash at the BofA in our building? I
reached out to ask whether he was successful but never heard back. The
Chase my colleague used is the one on 52nd and park, btw
From: Richard Kahn [mailto:
Sent: Tuesday, July 03, 2018 11:39 AM
To: Stewart Oldfield
Cc: Bradley Gillin
thank you
Subject: Re: Nicholas Ribis check 1148
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York NY 10022
tel
fax
cell
a
Michele-M Quattrocchi <
On Jul 3, 2018, at 11:06 AM, Stewart Oldfield
wrote:
EFTA01352649
This has cleared. Thanks and have a great 4th
From: Bradley Gillin
Sent: Monday, July 02, 2018 10:22 AM
To: Michele-M Quattrocchi
Cc: Stewart Oldfield
Subject: Fwd: Nicholas Ribis check 1148
Regards,
Brad
Bradley Gillin
Deutsche Bank Wealth Management
345 Park Avenue, 24th Fl.
New York, NY 10154
EFTA01352650
Begin forwarded message:
From: "Richard Kahn" <Ina
To: "Bradley Gillin" <bradle . [email protected]>
Cc: "Bella Klein"
Subject: Nicholas Ribis check 1148
attached is a copy of the check that bella will deposit today
please watch closely and let us know the status of if and when it clears..
thanks
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel
fax
cell
Begin forwarded message:
EFTA01352651
From: Bella Klein ‹
>
Subject: Nicholas Ribis check 1148
Date: June 29, 2018 at 12:37:18 PM EDT
To: Richard Kahn ‹
>
Thank you,
Bella
This communication may contain confidential and/or privileged information.
If you are not the intended recipient (or have received this communication
in error) please notify the sender immediately and destroy this
communication. Any unauthorized copying, disclosure or distribution of the
material in this communication is strictly forbidden.
Please refer to https://db.com/disclosures for additional EU corporate and
regulatory disclosures.
EFTA01352652
Deutsche Bank does not render legal or tax advice, and the information
contained in this communication should not be regarded as such.
<IMG 9099.JPG>
This communication may contain confidential and/or privileged information.
If you are not the intended recipient (or have received this communication
in error) please notify the sender immediately and destroy this
communication. Any unauthorized copying, disclosure or distribution of the
material in this communication is strictly forbidden.
Please refer to https://db.com/disclosures for additional EU corporate and
regulatory disclosures.
Deutsche Bank does not render legal or tax advice, and the information
contained in this communication should not be regarded as such.
EFTA01352653
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