Case File
efta-01437393DOJ Data Set 10OtherEFTA01437393
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01437393
Pages
4
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RE: deposit [I]
From: Stewart Oldfield ‹
>
Date: Tue, 03 Jul 2018 10:49:33 -0400
To: Michele-M Quattrocchi
Bradley Gillin
Any news? Thanks
From: Michele-M Quattrocchi
Sent: Monday, July 02, 2018 1:05 PM
To: Bradley Gillin
Cc: Stewart Oldfield
Subject: RE: deposit [I]
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
Email
EFTA01437393
From: Bradley Gillin
Sent: Monday, July 02, 2018 10:18 AM
To: Michele-M Quattrocchi
Cc: Stewart Oldfield
Subject: Fwd: deposit
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
Begin forwarded message:
From: Richard Kahn ‹
>
Date: July 2, 2018 at 9:41:46 AM EDT
To: Bradley Gillin ‹
>
EFTA01437394
Cc: Bella Klein ‹
>
Subject: deposit
it appears this appears to still be good..anything on your end
please advise
thank you
06/29/2018
DEPOSIT
$158,025.02
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel
fax
cell
EFTA01437395
EFTA01437396
Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01428351
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Dept. of JusticeOtherUnknown
EFTA Document EFTA01352433
Subject: Re: Debit card From: Stewart Oldfield Date: Fri, 22 Dec 2017 10:25:27 -0500 To: Richard Kahn ffi > I figured given you took $3k on your card. Cynthia is fixing. I think we can get daily limit to $12k. Stewart Oldfield, CFA, CAIA Director Deutsche Deutsche 345 Park Tel. Mobile Email Bank Trust Company Americas Bank Wealth Management Avenue, New York, NY 10154 Securities offered through Deutsche Bank Securities Inc. On Dec 22, 2017, at 10:18 AM, Richard Kahn ffi wrote:
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DOJ Data Set 10OtherUnknown
EFTA01379643
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01433047
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