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efta-02238893DOJ Data Set 11Other

EFTA02238893

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Unknown
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DOJ Data Set 11
Reference
efta-02238893
Pages
2
Persons
0
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EFTA Disclosure
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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