Case File
efta-01371659DOJ Data Set 10OtherEFTA01371659
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01371659
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Cc: Nicole Perskawiec
Stewart Oldfield
Subject: Re: Account xxxx9691
I would like confirmation that this check can no longer bounce. Thank you.
Richard Kahn
FMK Associates Inc.
575 Lexington Avenue, 4th Floor
New York, NY 10022
On Jul 5, 2018, at 4:06 PM, Bella Klein
wrote:
Nicole,
As per our conversation, please confirm that deposit check in the amount of
$158025.02 was cleared on July 3rd.
06/29/2018
DEPOSIT
S15E
0150002780
"hank you,
Bella
Begin forwarded message:
From: Richard Kahn
Subject: Fwd:
Date: July 5, 2018 at 3:55:12 PM EDT
To:
Please log onto account and check that it did not bounce. Also
email db and have them confirm. Thank you.
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor
New York, NY 10022
Begin forwarded message:
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0065140
CONFIDENTIAL
SONY GM_00211324
EFTA01371659
Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01433047
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DOJ Data Set 10OtherUnknown
EFTA01425643
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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
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