Case File
efta-01426549DOJ Data Set 10OtherEFTA01426549
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01426549
Pages
2
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: Tue, 26 Mar 2019 14:31:10 -0400
To: Richard Kahn <
>
Bcc:
Rich,
I've been asked for another update on this process. Please let me know what you expect balances to
be by end of the month and how much longer until you can close the remaining accounts. Thanks for y
our help.
Original Message
From: Richard Kahn (mailto:
]
Sent: Friday, March 08, 2019 2:51 PM
To: Stewart Oldfie
>
Cc: Brigid Macias
Bella Klein <
>
Subject: Re: Bank
will do
thank you
Balances
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel 212-971-1306
fax 212-320-0381
cell 917-414-7584
> On Mar 8, 2019, at 2:46 PM, Stewart Oldfield <
> Rich,
> I think we've finally sorted out all of the brokerage
ank accounts early next week. Thanks
Original Message
> From: Richard Kahn (mailto:
> wrote:
balances. Please provide an update on the b
> Sent: Friday, March 01, 2019 10:53 AM
> To: Stewart Oldfield <
> Cc: Brigid Macias
Bella Klein <
> Subject: Bank Balances
> Richard Kahn
> HBRK Associates Inc.
> 575 Lexington Avenue 4th Floor
> New York, NY 10022
> tel 212-971-1306
> fax 212-320-0381
> cell 917-414-7584
> This communication may contain confidential and/or privileged information. If you are not the inte
nded recipient (or have received this communication in error) please notify the sender immediately a
nd destroy this communication. Any unauthorized copying, disclosure or distribution of the material
in this communication is strictly forbidden.
> Please refer to https://db.com/disclosures for additional EU corporate and regulatory disclosures.
>
• Deutsche Bank does not render legal or tax advice, and the information contained in this communica
tion should not be regarded as such.
EFTA01426549
EFTA01426550
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
fax 212-320-0381Phone
212-320-0381Phone
212-971-1306Phone
917-414-7584URL
https://db.com/disclosuresRelated 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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