Case File
efta-02238464DOJ Data Set 11OtherEFTA02238464
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02238464
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Daphne Wallace
From:
Lesley Groff
Sent
Tue 3/13/2018 3:00:23 PM
Subject Re: The 2017 Catepillar Trust sorry about that...I just sent in PDF form...let me know if OK
On Mar 12, 2018, at 1:57 PM, Daphne Wallace rote:
Greetings Rich,
Please see attached.
On Mon, Mar 12, 2018 at 12:36 PM, Richard Kahn wrote:
attached is paperwork to open a 2nd account at Deutsch Bank with higher
interest rates can you please both sign in highlighted areas and return to me via email
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York. NY 10022
Begin forwarded message:
From:
Date: March 12, 2018 at 1:24:42 PM EDT
To:
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[00:17:c8:25:f3:53]
<As requested - RK - March 12, 2018.pdN
EFTA_R1_01004992
EFTA02238464
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