Case File
efta-01388090DOJ Data Set 10OtherEFTA01388090
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01388090
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 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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DOJ Data Set 10OtherUnknown
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Subject: Re: Nicholas Ribis check 1148 From: Richard Kahn a> Date: Tue, 03 Jul 2018 11:38:56 -0400 To: Stewart Oldfield Cc: Bradley Gillin Michele-M Quattrocchi thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 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 Quattrocchi Cc: Stewart Oldfield Subject: Fwd: Nicholas
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