Case File
efta-efta00470250DOJ Data Set 9OtherDS9 Document EFTA00470250
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00470250
Pages
2
Persons
0
Integrity
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Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
To: Daphne Wallace <I
Cc: Rich Kafue>,
Bella Klein
Indyke
Subject: Re: The 2017 Catepillar Trust
Date: Mon, 12 Mar 2018 18:30:36 +0000
Inline-Images: Scan_168.jpeg; Scan_169.jpeg; Scan_170.jpeg; Scan_171.jpeg
>, Darren
On Mar 12, 2018, at 1:57 PM, Daphne Wallace <
Greetings Rich,
Please see attached.
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 3051ci
[00:17:c8:25:f3 :53]
EFTA00470250
<As requested - RK - March 12, 2018.pdf>
EFTA00470251
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
917-414-7584Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01784054
0p
DOJ Data Set 9OtherUnknown
From: Richard Kahn
7p
DOJ Data Set 9OtherUnknown
From: Carmen Zhang
4p
DOJ Data Set 9OtherUnknown
From: Daphne Wallace
12p
DOJ Data Set 9OtherUnknown
From: liffiffie
2p
DOJ Data Set 9OtherUnknown
From: Cecile de Jongli •tt
1p
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