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efta-efta01345942DOJ Data Set 10CorrespondenceEFTA Document EFTA01345942
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efta-efta01345942
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From:
Stewart Oldfield
Sent:
7/3/201811:40:29 AM
To:
Richard Kahn
Subject:
RE: Nicholas Ribis check 1148
Also, was Darren able to get $2500 in cash at the BofA in our building? I reached out to ask whether he was successful
but never heard back. The Chase my colleague used is the one on 52na and park, btw
From: Richard Kahn [rnailto
]
Sent: Tuesday, July 03, 2018 11:39 AM
To: Stewart Oldfield
Cc: Bradley Gillin <
> Michele-M Quattrocchi <
Subject: Re: Nicholas Ribis check 1148
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel
fax IM
cell
On Jul 3, 2018, at 11:06 AM, Stewart Oldfield a>
wrote:
This has cleared. Thanks and have a great 4th
From: Bradley Gillin
Sent: Monday, July 02, 2018 10:22 AM
To: Michele-M Quattrocchi <
Cc: Stewart Oldfield <
Subject: Fwd: Nicholas Ribis check 1148
Regards,
Brad
Bradley Gillin
Deutsche Bank Wealth Management
345 Park Avenue, 24th Fl.
New York, NY 10154
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0032692
CONFIDENTIAL
SONY GM_00178876
EFTA01345942
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