EFTA Document EFTA01375574
From. Bradley Gillin Sent: 7/2/2018 10:21:44 AM To: Michele-M Quattrocchi CC Stewart 0ldfield Subject: Fwd: Nicholas Ribis check 1148 Attachments: IMG_9099JPG Regards, 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
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From. Bradley Gillin Sent: 7/2/2018 10:21:44 AM To: Michele-M Quattrocchi CC Stewart 0ldfield Subject: Fwd: Nicholas Ribis check 1148 Attachments: IMG_9099JPG Regards, 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
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EFTA Document EFTA01345945
cell On Jul 3, 2018, at 11:06 AM, Stewart Oldfield This has cleared. Thanks and have a great 4" From: Bradley Gitlin Sent: Monday, July 02, 2018 10:22 AM To: Michele-M Quattrocchi < Cc: Stewart Oldfield Subject: Fwd: Nicholas Ribis check Regards, 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 as c ec attached is a copy of the
EFTA Document EFTA01352649
Subject: RE: Nicholas Ribis check 1148 From: Stewart Oldfield Date: Tue, 03 Jul 2018 11:40:29 -0400 To: Richard Kahn a> 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 thank you Subject: Re: Nicholas Ribis check 1148 Richard Ka
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DOJ EFTA Data Set 10 document EFTA01345945
EFTA Document EFTA01352654
Subject: RE: Nicholas Ribis check 1148 From: Stewart Oldfield Date: Tue, 03 Jul 2018 11:43:07 -0400 To: Richard Kahn a> Bank teller. He needs to ask for a cash advance and use the debit card at the teller window (and show his ID presumably) From: Richard Kahn [mailto: Sent: Tuesday, July 03, 2018 11:41 AM To: Stewart Oldfield .1a> Subject: Re: Nicholas Ribis check 1148 thanks for follow up he supposedly is going today - will let you know.. was cash from ATM or bank teller? thanks R
EFTA Document EFTA01375725
On Jul 3, 2018, at 11:06 AM, Stewart Oldfield wrote: This has cleared. Thanks and have a great 4th From: Bradley Gillin Sent: Monday, July 02, 2018 10:22 AM To: Michele-M Qua ' Cc: Stewart Oldfield Subject: Fwd: Nicholas Ribis check 1148 Regards, Brad Bradley Gillin Deutsche Bank Wealth Management Begin forwarded message: From: "Richard Kahn" To: "Bradley Gitlin' Cc: "Bella Klein" < Subject: Nicholas Ribis check 1148 attached is a copy of the check that belle will deposit today
EFTA Document EFTA01436431
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: Mi
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