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sd-10-EFTA01345942Dept. of JusticeOther

EFTA Document EFTA01345942

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Dept. of Justice
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sd-10-EFTA01345942
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Summary

From: Stewart Oldfield Sent: 7/3/201811:40:29 AM To: Richard Kahn Subject: RE: Nicholas Ribis check 1148 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 52na and park, btw From: Richard Kahn [rnailto ] Sent: Tuesday, July 03, 2018 11:39 AM To: Stewart Oldfield Cc: Bradley Gillin < > Michele-M Quattrocchi < Subject: Re: Nicholas Ribis check 1148 th

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From: Stewart Oldfield Sent: 7/3/201811:40:29 AM To: Richard Kahn Subject: RE: Nicholas Ribis check 1148 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 52na and park, btw From: Richard Kahn [rnailto ] 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 IM cell On Jul 3, 2018, at 11:06 AM, Stewart Oldfield a> 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 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0032692 CONFIDENTIAL SONY GM_00178876 EFTA01345942

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