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efta-efta01387042DOJ Data Set 10CorrespondenceEFTA Document EFTA01387042
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From:
Bradley Giffin
Sent:
7/2/2018 10:17:47 AM
To:
Michele-M Qua
CC:
Stewart Oldfield
Subject:
Fwd: deposit
Michele,
Please follow this deposit to see if it clears. I will forward a copy of the check. Thanks.
Regards,
Brad
Bradley Gillin
Deutsche Bank Wealth Management
345 Park Avenue, 24th Fl.
New York NY 10154
Begin forwarded message:
From: Richard Kahn
Date: July 2, 2018 at 9:41:46 AM EDT
To: Bradley Gillin
Cc: Bella Klein
Subject: deposit
it appears this appears to still be good..anything on your end
please advise
thank you
DEPOSIT
06/29/2018
$158,025.02
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0089081
CONFIDENTIAL
SDNY GM_00235265
EFTA01387042
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