Case File
efta-02238869DOJ Data Set 11OtherEFTA02238869
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02238869
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
From:
Daphne Wallace
Sent
Tue 3/13/2018 3:35:19 PM
Subject Re: The 2017 Catepillar Trust
Greetings I
I believe we are okay, and Rich has everything he needs from both of us as far as signatures.
Happy Tuesday, DW
On Tue, Mar 13, 2018 at 10:00 AM,
sorry about that...I just sent in PDF form...let me know if OK
On Mar 12, 2018, at 1:57 PM, Daphne Wallace
Greetings Rich,
Please see attached.
ote:
wrote:
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
rk NY 10022
Begin forwarded message:
From:
Date: March 12, 2018 at 1:24:42 PM EDT
To:
CS 3051ci
[00:17:c8:25:f3:53]
EFTA_R1_01 006436
EFTA02238869
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<As requested - RK - March 12, 2018.pdf,
EFTA_R1_01006437
EFTA02238870
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