Case File
efta-efta00470092DOJ Data Set 9OtherFrom: Daphne Wallace czi
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00470092
Pages
2
Persons
0
Integrity
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From: Daphne Wallace czi
To:
Subject: Re: The 2017 Catepillar Trust
Date: Tue, 13 Mar 2018 15:35:19 +0000
Greetings L,
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.
wrote:
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 York, NY 10022
tel 212-971-1306
fax 212-320-0381
cell 917-414-7584
Begin forwarded message:
From:
Date: March 12, 2018 at 1:24:42 PM EDT
To:
CS 305lci
[00:17:c8:25:f3:53]
EFTA00470092
<As requested - RK - March 12, 2018.pdf>
EFTA00470093
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fax 212-320-0381MAC Address
00:17:C8:25:F3:53Phone
212-320-0381Phone
212-971-1306Phone
917-414-7584Related Documents (6)
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