Case File
efta-01374611DOJ Data Set 10OtherEFTA01374611
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01374611
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Michele•M Quattrocchi
Sent:
7/2/2018 1:04:42 PM
To:
Bradley Gill in
CC:
Stewart 0ldfield
Subject:
RE: deposit Ill
Classification: For internal use only
Hi Brad,
I see it in the system, it was deposited on Friday but it's still in Float status. May clear by tomorrow I'll keep you
updated.
Best Regards,
Michele Q
Michele-M Quattrocchi
Assistant Vice President
Wealth Management
Deutsche Bank Trust Company Americas
111111111111
From: Bradley Gillin
Sent: Monday, July 02, 2018
•
To: Michele•M Quat
Cc: Stewart Oldfield
Subject: Fwd: deposit
Michele,
Please follow this deposit to see if it clears. I will forward a copy of the check. Thanks.
Regards,
Brad
Bradley Gillin
Deutsche Bank Wealth Management
345 Park Avenue, 24th Fl.
New York, NY 10154
Begin forwarded message:
From: Richard Kahn
Date: July 2, 2018 at 9:41:46 AM EDT
To: Bradley Gillin
Cc: Bella Klein
Subject: deposit
it appears this appears to still be good .anything on your end
please advise
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0069381
CONFIDENTIAL
SDNY_GM_00215565
EFTA01374611
Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01433047
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DOJ Data Set 10OtherUnknown
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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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