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efta-efta01388478DOJ Data Set 10CorrespondenceEFTA Document EFTA01388478
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DOJ Data Set 10
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efta-efta01388478
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From: Richard Kahn
Date: July 2, 2018 at 9:41:46 AM EDT
To: Bradley CAilia
Cc: Bella Klein
Subject: deposit
it appears this appears to still be good..anything on your end
please advise
thank you
06/29/2018
DEPOSIT
$158,025.02
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New Yor NY 10022
tel
fa
cell
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0092046
CONFIDENTIAL
SDNY GM_00238230
EFTA01388478
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Subject: RE: Any chance ou also have the Mort certificate handy? Thanks From: Richard Iarossi Date: Mon, 17 Sep 2018 17:54:27 -0400 To: Bella Klein Stewart Oldfield Cc: Richard Kahn Bradley Gillin ilM1~1~1~> Hi Bella, Thank you for all of these. I've gone through the list and I believe that Neptune, LLC and Jeepers, Inc. would be the last two outstanding COGS. Please correct me if these have been sent already. Regards, Rich Richard Iarossi Assistant Vice President Deutsche Bank W
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