Case File
efta-01424961DOJ Data Set 10OtherEFTA01424961
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01424961
Pages
4
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RE: deposit [I]
From: Michele-M Quattrocchi ‹
>
Date: Tue, 03 Jul 2018 10:57:04 -0400
To: Stewart Oldfield
>,
Bradley Gillin
Classification: For internal use only
The check has cleared and deposited.
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: Stewart Oldfield
Sent: Tuesday, July 03, 2018 10:50 AM
chi <101111
; Bradley Gillin
Subject: RE: deposit [I]
Any news? Thanks
EFTA01424961
From: Michele-M Quattrocchi
Sent: Monday, July 02, 2018 1:05 PM
To: Bradley Gillin
Cc: Stewart Oldfield
Subject: RE: deposit [I]
Classification: For internal use only
Hi Brad,
I see it in the system, it was deposited on Friday but it's still in Float
status. May clear by tomorrow I'll keep you updated.
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 10:18 AM
To: Michele-M Quattrocchi <
Cc: Stewart Oldfield
Subject: Fwd: deposit
EFTA01424962
Michele,
Please follow this deposit to see if it clears. I will forward a copy of
the check. Thanks.
Regards,
Brad
Bradley Gillin
Deutsche Bank Wealth Management
345 Park Avenue, 24th Fl.
New York, NY 10154
Begin forwarded message:
From: Richard Kahn
Date: July 2, 2018 at 9:41:46 AM EDT
To: Bradley Gillin
Cc: Bella Klein
Subject: deposit
it appears this appears to still be good..anything on your end
please advise
thank you
EFTA01424963
06/29/2018
DEPOSIT
$158,025.02
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York NY 10022
tel
fax
cel
EFTA01424964
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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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