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efta-efta01345944DOJ Data Set 10CorrespondenceEFTA Document EFTA01345944
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From:
Stewart Oldfield
Sent:
7/3/2018 11:43:07 AM
To:
Richard Kahn
Subject:
RE: Nicholas Ribis check 1148
Bank teller. He needs to ask for a cash advance and use the debit card at the teller window (and show his ID
presumably)
From: Richard Kahn (mailto
Sent: Tuesday, July 03, 2018 11:41 AM
To: Stewart Oldfield
Subject: Re: Nicholas Ribis check 1148
thanks for follow up
he supposedly is going today - will let you know..
was cash from ATM or bank teller?
thanks
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel
afl
cel
On Jul 3, 2018, at 11:40 AM, Stewart Oldfield ‹
> wrote:
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 52nd and park, btw
From: Richard Kahn
Sent: Tuesday, July 03, 2018 11:39 AM
To: Stewart Oldfield <
Cc: Bradley Gillin
Subject: Re: Nicholas Ribis check 1148
mailt•
thank you
Richard Kahn
HBRK Associates Inc
575 Lexington Avenue 4th Floor
New York, NY 10022
telx
fa
Michele-M Quattrocchi
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0032695
CONFIDENTIAL
SONY GM_00178879
EFTA01345944
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