Case File
efta-01379086DOJ Data Set 10OtherEFTA01379086
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01379086
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Original Message
From: Richard Kahn
Sent: wednesday, Augi-ust
. 2 1
4
To: Stewart Oldfield <
Cc: Bella Klein
cow.
Subject: Gratitude America, Lt
can we set up an AG account with higher interest as we now have 2mm in checking please advise thanks
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New
tel
fax
cel
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0076393
CONFIDENTIAL
SDNY_GM_00222577
EFTA01379086
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EFTA Document EFTA01424993
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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