Case File
efta-efta01345808OtherFrom:
DOJ EFTA Data Set 10 document EFTA01345808
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efta-efta01345808
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From:
Stewart Oldfield
Sent:
2/26/2018 12:41:08 PM
To:
Richard Kahn
Subject:
RE: DB cash
I'm still not getting anywhere useful with this, but I'm still working on it. Have you tried using 3 machines in a row at the
same branch?
From: Richard Kahn [mailto
Sent: Tuesday, February 06, 2018 1:13 PM
To: Stewart Oldfield c
Subject: Re: DB cash
thank you
Richard Kahn
I IBRK Associates Inc
575 Lexington Avenue 4th Floor
New York, NY 10022
tel
l
fa
ce
On Feb 6, 2018, at 12:49 PM, Stewart Oldfield
> wrote:
Ugh, sorry. I know it's frustrating. Will stay on top of it. Thanks for letting me know
From: Richard Kahn [maiIto
Sent: Tuesday, February 06, 2018 12:48 PM
To: Stewart Oldfield <
Subject: Fwd: DB cash
appears we are still stuck at only 1,000 withdrawals..
not an issue today as we just did large withdrawal however goal would be to get to 3,000
from chase i do personally
thank you
Richard Kahn
HI3RK Associates Inc
575 Lexington Avenue 4th Floor
New York, NY 10022
te
ce
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0032500
CONFIDENTIAL
SDNY_GM_00178684
EFTA01345808
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