EFTA Document EFTA01388478
From: Richard Kahn Date: July 2, 2018 at 9:41:46 AM EDT To: Bradley CAilia Cc: Bella Klein Subject: deposit it appears this appears to still be good..anything on your end please advise thank you 06/29/2018 DEPOSIT $158,025.02 Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New Yor NY 10022 tel fa cell CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0092046 CONFIDENTIAL SDNY GM_00238230 EFTA01388478
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From: Richard Kahn Date: July 2, 2018 at 9:41:46 AM EDT To: Bradley CAilia Cc: Bella Klein Subject: deposit it appears this appears to still be good..anything on your end please advise thank you 06/29/2018 DEPOSIT $158,025.02 Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New Yor NY 10022 tel fa cell CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0092046 CONFIDENTIAL SDNY GM_00238230 EFTA01388478
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Subject: RE: Any chance ou also have the Mort certificate handy? Thanks From: Richard Iarossi Date: Mon, 17 Sep 2018 17:54:27 -0400 To: Bella Klein Stewart Oldfield Cc: Richard Kahn Bradley Gillin ilM1~1~1~> Hi Bella, Thank you for all of these. I've gone through the list and I believe that Neptune, LLC and Jeepers, Inc. would be the last two outstanding COGS. Please correct me if these have been sent already. Regards, Rich Richard Iarossi Assistant Vice President Deutsche Bank W
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