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efta-efta01375725DOJ Data Set 10CorrespondenceEFTA Document EFTA01375725
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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.
On Jul 3, 2018, at 11:06 AM, Stewart Oldfield
wrote:
This has cleared. Thanks and have a great 4th
From: Bradley Gillin
Sent: Monday, July 02, 2018 10:22 AM
To: Michele-M Qua
'
Cc: Stewart Oldfield
Subject: Fwd: Nicholas Ribis check 1148
Regards,
Brad
Bradley Gillin
Deutsche Bank Wealth Management
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 belle will deposit today
please watch closely and let us know the status of if and when it
clears..
thanks
Richard Kahn
I
RK Associates Inc.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0071298
CONFIDENTIAL
SDNY_GM_00217482
EFTA01375725
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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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