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Case File
efta-02650937DOJ Data Set 11Other

EFTA02650937

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02650937
Pages
3
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Richard Kahn Sent: Tuesday, July 3, 2018 3:39 PM To: Stewart Oldfield Cc: Bradley Gillin; Michele-M Quattrocchi Subject: Re: Nicholas Ribis check 1148 thank you Richard Kahn HBRK Associates Inc. 575 =exington Avenue 4th Floor New York, NY 10022 On Jul 3, 2018, at 11:06 AM, Stewart Oldfield This has cleared. =hanks and have a great 4th From: Bradley Gillin Sent: Monday, July 02, 2018 10:22 =M To: Michele-M Quattrocchi Cc: Stewart Oldfield Subject: Fwd: Nicholas Ribis check =148 Regards, Brad Bradley Gillin Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl. New York, NY 10154 Begin forwarded message: EFTA_R1_01891976 EFTA02650937 From: "Richard Kahn" To: "Bradley Gillin" Cc: "Bella Klein" Subject: Nicholas =ibis attached is a copy of the check that bella will =eposit today please watch closely and let us know the =tatus of if and when it clears.. thanks Richard Kahn HBRK =ssociates Inc. 575 Lexington Avenue 4th =loor N w Y NY rr Begin forwarded message: From: Bella Klein = Subject: Nicholas Ribis check =148 Date: June 29, 2018 =t 12:37:18 PM EDT To: Richard Kahn =- Thank you, Bella This communication may contain =onfidential and/or privileged information. If you are not the intended =ecipient (or have received this communication in error) please notify =he sender immediately and destroy this communication. Any unauthorized =opying, disclosure or distribution of the material in this =ommunication is strictly forbidden. Please =efer to https://db.com/disclosures for additional EU corporate =nd regulatory disclosures. 2 EFTA_R1_01891977 EFTA02650938 Deutsche Bank =oes not render legal or tax advice, and the information contained in =his communication should not be regarded as such. <IMG_9099.1PG=gt; 3 EFTA_R1_01891978 EFTA02650939

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