Case File
efta-02650937DOJ Data Set 11OtherEFTA02650937
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02650937
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText 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
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cell On Jul 3, 2018, at 11:06 AM, Stewart Oldfield This has cleared. Thanks and have a great 4" From: Bradley Gitlin Sent: Monday, July 02, 2018 10:22 AM To: Michele-M Quattrocchi < Cc: Stewart Oldfield Subject: Fwd: Nicholas Ribis check Regards, Brad Bradley Gillin Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl. New York NY 10154 Begin forwarded message: From: "Richard Kahn" To: "Bradley Gillin" Cc: "Bella Klein" Subject: Nicholas as c ec attached is a copy of the
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