Case File
efta-01416821DOJ Data Set 10OtherEFTA01416821
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01416821
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RE: Bank Balances
From: Stewart Oldfield <
>
Date: Fri, 08 Mar 2019 14:46:13 -0500
To: Richard Kahn a>
Cc: Brigid Macias
Bella Klein <
BCC:
Rich,
I think we've finally sorted out all of the brokerage balances. Please provide an update on the ben
k accounts early next week. Thanks
Original Message
From: Richard Kahn (mailto:
Sent: Friday, March 01, 2019 10:53 AM
To: Stewart Oldfield 5
>
Cc: Brigid Macias <brigid.macias8db.com›; Bella Klein <
Subject: Bank Balances
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
N w Y•rk NY 1''22
EFTA01416821
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Domain
brigid.macias8db.comRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
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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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DOJ Data Set 10OtherUnknown
EFTA01379643
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01428351
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DOJ Data Set 10OtherUnknown
EFTA01388182
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