Case File
efta-01375725DOJ Data Set 10OtherEFTA01375725
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01375725
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
On Jul 3, 2018, at 11:06 AM, Stewart Oldfield
wrote:
This has cleared. Thanks and have a great 4th
From: Bradley Gillin
Sent: Monday, July 02, 2018 10:22 AM
To: Michele-M Qua
'
Cc: Stewart Oldfield
Subject: Fwd: Nicholas Ribis check 1148
Regards,
Brad
Bradley Gillin
Deutsche Bank Wealth Management
Begin forwarded message:
From: "Richard Kahn"
To: "Bradley Gitlin'
Cc: "Bella Klein" <
Subject: Nicholas Ribis check 1148
attached is a copy of the check that belle will deposit today
please watch closely and let us know the status of if and when it
clears..
thanks
Richard Kahn
I
RK Associates Inc.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0071298
CONFIDENTIAL
SDNY_GM_00217482
EFTA01375725
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