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Case File
efta-01437393DOJ Data Set 10Other

EFTA01437393

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01437393
Pages
4
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text 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

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