Case File
efta-01373394DOJ Data Set 10OtherEFTA01373394
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01373394
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: Brigid Macias <
Cc: Bella Klein <[email protected]>. Stewart 0ldfield <[email protected]>
Subject: Re: Mercedes Benz Boulogne/ Societe Generale Bank
please advise once completed and where money will be sent as i do not yet see anything online
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
2
New York NY 1002
On Apr 4, 2019, at 6:02 PM, Brigid Macias e
> wrote:
You are very welcome! Have a wonderful evening!
Sent with BlackBerry Work
(www.blackberry.com)
From: Richard Kahn
Date: Thursday, Apr 04 2019 5:50 PM
To: Brigid Macias
Cc: Bella Klein
, Stewart Oldfield
Subject: Re: Mercedes Benz Boulogne / Sociåre Ge.ntrale Bank
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor
New
York NY
10022
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0067552
CONFIDENTIAL
SDNY_GM_00213736
EFTA01373394
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01428351
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DOJ Data Set 10OtherUnknown
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DOJ Data Set 10CorrespondenceUnknown
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Subject: Re: Debit card From: Stewart Oldfield Date: Fri, 22 Dec 2017 10:25:27 -0500 To: Richard Kahn ffi > I figured given you took $3k on your card. Cynthia is fixing. I think we can get daily limit to $12k. Stewart Oldfield, CFA, CAIA Director Deutsche Deutsche 345 Park Tel. Mobile Email Bank Trust Company Americas Bank Wealth Management Avenue, New York, NY 10154 Securities offered through Deutsche Bank Securities Inc. On Dec 22, 2017, at 10:18 AM, Richard Kahn ffi wrote:
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