Case File
efta-01435210DOJ Data Set 10OtherEFTA01435210
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01435210
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: Richard Kahn <
>
Date: Fri, 08 Mar 2019 14:51:05 -0500
To: Stewart Oldfieili f
Ce: Brigid Macias
Bella Klein <
will do
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel
fax
cell
> On Mar 8, 2019, at 2:46 PM, Stewart Oldfield <
> wrote:
> Rich,
> I think we've finally sorted out all of the brokerage balances. Please provide an update on the b
ank accounts early next week. Thanks
•
Original Message
> From: Richard Kahn (mailto:
> Sent: Friday, March 01, 2019 10:53 AM
> To: Stewart Oldfie
> Cc: Brigid Macias
Bella Klein <
> Subject: Bank Balances
>
• Richard Kahn
> HBRK Associates Inc.
> 575 Lexington Avenue 4th Floor
> New York, NY 10022
> tel
> fax
> cell
> 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.
EFTA01435210
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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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