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efta-efta01436431DOJ Data Set 10Correspondence

EFTA Document EFTA01436431

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DOJ Data Set 10
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efta-efta01436431
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RE: Nicholas Ribis check 1148 [I] From: Michele-M Quattrocchi Date: Mon, 02 Jul 2018 10:39:19 -0400 To: Bradley Gillin <[email protected]> Cc: Stewart Oldfield Classification: For internal use only You got it Brad! 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 10:22 AM To: Michele-M Quattrocchi Cc: Stewart Oldfield Subject: Fwd: Nicholas Ribis check 1148 Regards, EFTA01436431 Brad Bradley Gillin Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl. New York, NY 10154 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 EFTA01436432 Begin forwarded message: From: Bella Klein Subject: Nicholas Ribis check 1148 Date: June 29, 2018 at 12:37:18 PM EDT To: Richard Kahn a {cid:[email protected]} Thank you, Bella EFTA01436433

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