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efta-efta01422064DOJ Data Set 10Correspondence

EFTA Document EFTA01422064

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DOJ Data Set 10
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efta-efta01422064
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EFTA Disclosure
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Subject: Re: Nicholas Ribis check 1148 From: Richard Kahn ec > Date: Tue, 03 Jul 2018 11:41:28 -0400 To: Stewart Oldfield thanks for follow uphe 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 cell On Jul 3, 2018, at 11:40 AM, Stewart Oldfield 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 52nd and park, btw From: Richard Kahn [mailto: Sent: Tuesday, July 03, 2018 11:39 AM To: Stewart Oldfield Cc: Bradley Gillin < ; 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 tel fax cell EFTA01422064 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 Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl. New York, NY 10154 EFTA01422065 Begin forwarded message: From: "Richard Kahn" To: "Bradley Gillin" 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 Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell Begin forwarded message: From: Bella Klein a Subject: Nicholas Ribis check 1148 EFTA01422066 Date: June 29, 2018 at 12:37:18 PM EDT To: Richard Kahn ‹ > 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> 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 EFTA01422067 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. EFTA01422068

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