Case File
efta-01371907DOJ Data Set 10OtherEFTA01371907
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01371907
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Stewart Oldfield
Sent:
3/8/2019 2:46:13 PM
To:
Richard Kahn
CC:
Brigid Macias
BCC:
Subject:
RE: Bank Balances
Rich,
; Bella Klein
I think we've finally sorted out all of the brokerage balances. Please provide an update on the bank
accounts early next week. Thanks
Original message
From: Richard Kahn [mailto
Sent: Friday, march 01
To: Stewart Oldfie
Cc: Brigid Macias
subject: Bank Balances
Richard Kahn
HBRK Associates Inc.
S75 Lexington Avenue 4th Floor
22
; Bella Klein
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0065500
CONFIDENTIAL
SDNY_GM_00211684
EFTA01371907
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
EFTA01379643
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DOJ Data Set 10CorrespondenceUnknown
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