From:
DOJ EFTA Data Set 10 document EFTA01345944
Extracted Text (OCR)
Related Documents (6)
EFTA Document EFTA01352654
Subject: RE: Nicholas Ribis check 1148 From: Stewart Oldfield Date: Tue, 03 Jul 2018 11:43:07 -0400 To: Richard Kahn a> Bank teller. He needs to ask for a cash advance and use the debit card at the teller window (and show his ID presumably) From: Richard Kahn [mailto: Sent: Tuesday, July 03, 2018 11:41 AM To: Stewart Oldfield .1a> Subject: Re: Nicholas Ribis check 1148 thanks for follow up he supposedly is going today - will let you know.. was cash from ATM or bank teller? thanks R
EFTA Document EFTA01345942
From: Stewart Oldfield Sent: 7/3/201811:40:29 AM To: Richard Kahn Subject: RE: Nicholas Ribis check 1148 Also, was Darren able to get $2500 in cash at the BofA in our building? I reached out to ask whether he was successful but never heard back. The Chase my colleague used is the one on 52na and park, btw From: Richard Kahn [rnailto ] Sent: Tuesday, July 03, 2018 11:39 AM To: Stewart Oldfield Cc: Bradley Gillin < > Michele-M Quattrocchi < Subject: Re: Nicholas Ribis check 1148 th
EFTA Document EFTA01345944
From: Stewart Oldfield Sent: 7/3/2018 11:43:07 AM To: Richard Kahn Subject: RE: Nicholas Ribis check 1148 Bank teller. He needs to ask for a cash advance and use the debit card at the teller window (and show his ID presumably) From: Richard Kahn (mailto Sent: Tuesday, July 03, 2018 11:41 AM To: Stewart Oldfield Subject: Re: Nicholas Ribis check 1148 thanks for follow up he supposedly is going today - will let you know.. was cash from ATM or bank teller? thanks Richard Kahn HBRK
EFTA Document EFTA01375724
From: Richard Kahn Sent: 7/3/2018 11:41:28 AM To: Stewart 0ldfieId I Subject: Re: Nicholas Ribis check 1148 thanks for follow up he supposedly is going today - will let you know.. was cash from ATM or bank teller? thanks Richard Kahn HBRK Associates Inc 575 Lexington Avenue 4th Floor New York NY 10022 On Jul 3, 2018, at 11:40 AM, Stewart Oldjield ‹ > wrote: Also, was Darren able to get $2500 in cash at the BofA in our building? I reached out to ask whether he was successful but
From:
DOJ EFTA Data Set 10 document EFTA01345942
EFTA Document EFTA01352649
Subject: RE: Nicholas Ribis check 1148 From: Stewart Oldfield Date: Tue, 03 Jul 2018 11:40:29 -0400 To: Richard Kahn a> Also, was Darren able to get $2500 in cash at the BofA in our building? I reached out to ask whether he was successful but never heard back. The Chase my colleague used is the one on 52nd and park, btw From: Richard Kahn [mailto: Sent: Tuesday, July 03, 2018 11:39 AM To: Stewart Oldfield Cc: Bradley Gillin thank you Subject: Re: Nicholas Ribis check 1148 Richard Ka
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.