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efta-efta01352654DOJ Data Set 10CorrespondenceEFTA Document EFTA01352654
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DOJ Data Set 10
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RE: Nicholas Ribis check 1148
From: Stewart Oldfield
Date: Tue, 03 Jul 2018 11:43:07 -0400
To: Richard Kahn a>
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 .1a>
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
fax 212-320-0381
cell
On Jul 3, 2018, at 11:40 AM, Stewart Oldfield
wrote:
EFTA01352654
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 [mailto:
Sent: Tuesday, July 03, 2018 11:39 AM
To: Stewart Oldfie
Cc: Bradley Galin
Subject: Re: Nicholas Ribis check 1148
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York NY 10022
tel
fax 212-320-0381
cell
Michele-M Quattrocchi
EFTA01352655
On Jul 3, 2018, at 11:06 AM, Stewart Oldfield c
>
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
EFTA01352656
Deutsche Bank Wealth Management
345 Park Avenue, 24th Fl.
New York, NY 10154
Begin forwarded message:
From: "Richard Kahn"
To: "Bradley Gitlin"
Cc: "Bella Klein"
Subject: Nicholas Ribis check 1148
attached is a copy of the check that bella will deposit today
please watch closely and let us know the status of if and when it clears..
thanks
EFTA01352657
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York NY 10022
tel
fax 212-320-0381
cell
Begin forwarded message:
From: Bella Klein e
>
Subject: Nicholas Ribis check 1148
Date: June 29, 2018 at 12:37:18 PM EDT
To: Richard Kahn e
>
EFTA01352658
Thank you,
Bella
This communication may contain confidential and/or privileged information.
If you are not the intended recipient (or have received this communication
in error) please notify the sender immediately and destroy this
communication. Any unauthorized copying, disclosure or distribution of the
material in this communication is strictly forbidden.
Please refer to https://db.com/disclosures for additional EU corporate and
regulatory disclosures.
Deutsche Bank does not render legal or tax advice, and the information
contained in this communication should not be regarded as such.
<IMG 9099.JPG>
EFTA01352659
This communication may contain confidential and/or privileged information.
If you are not the intended recipient (or have received this communication
in error) please notify the sender immediately and destroy this
communication. Any unauthorized copying, disclosure or distribution of the
material in this communication is strictly forbidden.
Please refer to https://db.com/disclosures for additional EU corporate and
regulatory disclosures.
Deutsche Bank does not render legal or tax advice, and the information
contained in this communication should not be regarded as such.
This communication may contain confidential and/or privileged information.
If you are not the intended recipient (or have received this communication
in error) please notify the sender immediately and destroy this
communication. Any unauthorized copying, disclosure or distribution of the
material in this communication is strictly forbidden.
Please refer to https://db.com/disclosures for additional EU corporate and
regulatory disclosures.
Deutsche Bank does not render legal or tax advice, and the information
contained in this communication should not be regarded as such.
EFTA01352660
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cell On Jul 3, 2018, at 11:06 AM, Stewart Oldfield This has cleared. Thanks and have a great 4" From: Bradley Gitlin Sent: Monday, July 02, 2018 10:22 AM To: Michele-M Quattrocchi < Cc: Stewart Oldfield Subject: Fwd: Nicholas Ribis check Regards, Brad Bradley Gillin Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl. New York NY 10154 Begin forwarded message: From: "Richard Kahn" To: "Bradley Gillin" Cc: "Bella Klein" Subject: Nicholas as c ec attached is a copy of the
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