Case File
efta-02238893DOJ Data Set 11OtherEFTA02238893
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02238893
Pages
2
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:
Sent
Tue 3/13/2018 3:36:10 PM
Subject: Re: The 2017 Catepillar Trust all good! thank you!
On Mar 13, 2018, at 11:35 AM, Daphne Wallace
Greetings.
I believe we arc 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, ifrote:
sorry about that...I just sent in PDF form...let me know if OK
On Mar 12, 2018, at 1:57 PM, Daphne Wallace
ca
wrote:
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 tel
ce
Begin forwarded message:
wrote:
EFTA_R1_0 1006497
EFTA02238893
From:
Date: March 12, 2018 at 1:24:42 PM EDT
To:
CS 3051ci
[00:17:c8:25:f3:531
<As requested - RK - March 12, 2018.pdf,
EFTA_R1_01006498
EFTA02238894
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