Case File
efta-01436431DOJ Data Set 10OtherEFTA01436431
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01436431
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RE: Nicholas Ribis check 1148 [I]
From: Michele-M Quattrocchi
Date: Mon, 02 Jul 2018 10:39:19 -0400
To: Bradley Gillin <[email protected]>
Cc: Stewart Oldfield
Classification: For internal use only
You got it Brad!
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 +
Email
From: Bradley Gillin
Sent: Monday, July 02, 2018 10:22 AM
To: Michele-M Quattrocchi
Cc: Stewart Oldfield
Subject: Fwd: Nicholas Ribis check 1148
Regards,
EFTA01436431
Brad
Bradley Gillin
Deutsche Bank Wealth Management
345 Park Avenue, 24th Fl.
New York, NY 10154
Begin forwarded message:
From: "Richard Kahn"
To: "Bradley Gillin"
Cc: "Bella Klein"
Subject: Nicholas Ribis check 1148
attached is a copy of the check that bella will deposit today
please watch closely and let us know the status of if and when it clears..
thanks
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel
fax
cell
EFTA01436432
Begin forwarded message:
From: Bella Klein
Subject: Nicholas Ribis check 1148
Date: June 29, 2018 at 12:37:18 PM EDT
To: Richard Kahn a
{cid:[email protected]}
Thank you,
Bella
EFTA01436433
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Subject: Re: Nicholas Ribis check 1148 From: Richard Kahn a> Date: Tue, 03 Jul 2018 11:38:56 -0400 To: Stewart Oldfield Cc: Bradley Gillin Michele-M Quattrocchi thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 On Jul 3, 2018, at 11:06 AM, Stewart Oldfield wrote: This has cleared. Thanks and have a great 4th From: Bradley Gillin Sent: Monday, July 02, 2018 10:22 AM To: Michele-M Quattrocchi Cc: Stewart Oldfield Subject: Fwd: Nicholas
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