Case File
efta-01345945DOJ Data Set 10OtherEFTA01345945
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01345945
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
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 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 212-320-0381
cell
wrote:
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0032696
CONFIDENTIAL
SONY GM_00178880
EFTA01345945
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
fax 212-320-0381Phone
212-320-0381Related Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01435682
3p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01375725
0p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01434887
Subject: Re: Nicholas Ribis check 1148 From: Richard Kahn a> Date: Tue, 03 Jul 2018 11:38:56 -0400 To: Stewart Oldfield Cc: Bradley Gillin Michele-M Quattrocchi thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 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 Quattrocchi Cc: Stewart Oldfield Subject: Fwd: Nicholas
3p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01434887
0p
DOJ Data Set 10OtherUnknown
EFTA01352649
5p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01352654
0p
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