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efta-01420663DOJ Data Set 10Other

EFTA01420663

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DOJ Data Set 10
Reference
efta-01420663
Pages
3
Persons
0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RE: deposit [I] From: Michele-M Quattrocchi Date: Mon, 02 Jul 2018 13:04:42 -0400 To: Bradley Gillin Cc: Stewart Oldfiel 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 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Fax Emai From: Bradley Gillin Sent: Monday, July 02, 20 To: Michele-M Quattrocchi Cc: Stewart Oldfield Subject: Fwd: deposit EFTA01420663 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 212-454-1130 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 thank you EFTA01420664 06/29/2018 DEPOSIT 0150002780 $158,025.02 Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New tel fax cel EFTA01420665

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