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efta-efta01374611DOJ Data Set 10CorrespondenceEFTA Document EFTA01374611
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DOJ Data Set 10
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efta-efta01374611
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From:
Michele•M Quattrocchi
Sent:
7/2/2018 1:04:42 PM
To:
Bradley Gill in
CC:
Stewart 0ldfield
Subject:
RE: deposit Ill
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
111111111111
From: Bradley Gillin
Sent: Monday, July 02, 2018
•
To: Michele•M Quat
Cc: Stewart Oldfield
Subject: Fwd: deposit
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
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0069381
CONFIDENTIAL
SDNY_GM_00215565
EFTA01374611
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Subject: Re: Debit card From: Stewart Oldfield Date: Fri, 22 Dec 2017 10:25:27 -0500 To: Richard Kahn ffi > I figured given you took $3k on your card. Cynthia is fixing. I think we can get daily limit to $12k. Stewart Oldfield, CFA, CAIA Director Deutsche Deutsche 345 Park Tel. Mobile Email Bank Trust Company Americas Bank Wealth Management Avenue, New York, NY 10154 Securities offered through Deutsche Bank Securities Inc. On Dec 22, 2017, at 10:18 AM, Richard Kahn ffi wrote:
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