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efta-efta01424961DOJ Data Set 10Correspondence

EFTA Document EFTA01424961

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DOJ Data Set 10
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efta-efta01424961
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EFTA Disclosure
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Subject: RE: deposit [I] From: Michele-M Quattrocchi ‹ > Date: Tue, 03 Jul 2018 10:57:04 -0400 To: Stewart Oldfield >, Bradley Gillin Classification: For internal use only The check has cleared and deposited. Best Regards, Michele Q Michele-M Quattrocchi Assistant Vice President Wealth Management Deutsche Bank Trust Company Americas 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Fax Email From: Stewart Oldfield Sent: Tuesday, July 03, 2018 10:50 AM chi <101111 ; Bradley Gillin Subject: RE: deposit [I] Any news? Thanks EFTA01424961 From: Michele-M Quattrocchi Sent: Monday, July 02, 2018 1:05 PM To: Bradley Gillin Cc: Stewart Oldfield Subject: RE: deposit [I] Classification: For internal use only Hi Brad, I see it in the system, it was deposited on Friday but it's still in Float status. May clear by tomorrow I'll keep you updated. Best Regards, Michele Q Michele-M Quattrocchi Assistant Vice President Wealth Management Deutsche Bank Trust Company Americas 345 Park Avenue, 10154-0004 New York, NY, USA Tel Fax Email From: Bradley Gillin Sent: Monday, July 02, 2018 10:18 AM To: Michele-M Quattrocchi < Cc: Stewart Oldfield Subject: Fwd: deposit EFTA01424962 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 EFTA01424963 06/29/2018 DEPOSIT $158,025.02 Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cel EFTA01424964

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