Case File
efta-efta00470248DOJ Data Set 9OtherFrom: liffiffie
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Unknown
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DOJ Data Set 9
Reference
efta-efta00470248
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2
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0
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From: liffiffie
>
To: Daphne Wallace
Cc: Rich Kaar>,
Bella Klein <~lia>,
Darren
Indyke
Subject: Re: The 2017 Catepillar Trust
Date: Mon, 12 Mar 2018 18:30:28 +0000
Inline-Images: Scan_168.jpeg; Scan_169.jpeg; Scan_170.jpeg; Scan_17 I jpeg
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On Mar 12, 2018, at 1:57 PM, Daphne Wallace a
wrote:
Greetings Rich,
Please see attached.
EFTA00470248
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 3051ci
[00:17:c8:25:f3 :53]
<As requested - RK - March 12, 2018.pdf>
EFTA00470249
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
fax 212-320-0381Phone
212-320-0381Phone
212-971-1306Phone
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