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efta-efta01375724DOJ Data Set 10CorrespondenceEFTA Document EFTA01375724
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From:
Richard Kahn
Sent:
7/3/2018 11:41:28 AM
To:
Stewart 0ldfieId I
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
On Jul 3, 2018, at 11:40 AM, Stewart Oldjield ‹
> 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 52id and park, btw
From: Richard Kahn [mailto
Sent: Tuesday, July 03, 2018 11:39 AM
To: Stewart Oldfield <
Cc: Bradley Gillin <[email protected]>; 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
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)
DB-SDNY-0071297
CONFIDENTIAL
SDNY_GM_00217481
EFTA01375724
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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 R
7p
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