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sd-10-EFTA01375725Dept. of JusticeOther

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

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Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01375725
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1
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Summary

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

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
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 please watch closely and let us know the status of if and when it clears.. thanks Richard Kahn I RK Associates Inc. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0071298 CONFIDENTIAL SDNY_GM_00217482 EFTA01375725

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