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efta-01388090DOJ Data Set 10Other

EFTA01388090

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DOJ Data Set 10
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efta-01388090
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Michele-M Quattrocchi Sent: 7/2/2018 10:39:19 AM To: Bradley Gitlin CC: Stewart Oldfield Subject: RE: Nicholas Ribis check 1148 [I] Classification: For internal use only You got it Brad! Best Regards, Michele Q Michele-M Quattrocchi Assistant Vice President Wealth Management Deutsche Bank Trust Company Americas 154-0004 New York, NY, USA Email From: Bradley Gillin Sent: Monday, July 02, 2018 10:22 AM To: Michele-M Quattrocchi < Cc: Stewart Oldfield < Subject: Fwd: Nicholas Ribis check 1148 Regards, Brad Bradley Gillin Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl. New York, NY 10154 Begin forwarded message: From: "Richard Kahn" To: "Bradley Gillin" < Cc: "Bella Klein" < Subject: Nicholas Ribis check 1148 > > attached is a copy of the check that bella will deposit today please watch closely and let us know the status of if and when it clears.. thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0091453 CONFIDENTIAL SDNY_GM_00237637 EFTA01388090

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