Case File
efta-01420663DOJ Data Set 10OtherEFTA01420663
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01420663
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
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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Phone
212-454-1130Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01433047
0p
DOJ Data Set 10OtherUnknown
EFTA01425643
5p
Dept. of JusticeOtherUnknown
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
6p
DOJ Data Set 10OtherUnknown
EFTA01379643
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01428351
0p
DOJ Data Set 10OtherUnknown
EFTA01388182
1p
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