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efta-efta01424961DOJ Data Set 10CorrespondenceEFTA Document EFTA01424961
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
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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