Case File
efta-efta01375725DOJ Data Set 10CorrespondenceEFTA Document EFTA01375725
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Unknown
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DOJ Data Set 10
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efta-efta01375725
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On Jul 3, 2018, at 11:06 AM, Stewart Oldfield
wrote:
This has cleared. Thanks and have a great 4th
From: Bradley Gillin
Sent: Monday, July 02, 2018 10:22 AM
To: Michele-M Qua
'
Cc: Stewart Oldfield
Subject: Fwd: Nicholas Ribis check 1148
Regards,
Brad
Bradley Gillin
Deutsche Bank Wealth Management
Begin forwarded message:
From: "Richard Kahn"
To: "Bradley Gitlin'
Cc: "Bella Klein" <
Subject: Nicholas Ribis check 1148
attached is a copy of the check that belle will deposit today
please watch closely and let us know the status of if and when it
clears..
thanks
Richard Kahn
I
RK Associates Inc.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0071298
CONFIDENTIAL
SDNY_GM_00217482
EFTA01375725
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Subject: Re: Nicholas Ribis check 1148 From: Richard Kahn a> Date: Tue, 03 Jul 2018 11:38:56 -0400 To: Stewart Oldfield Cc: Bradley Gillin Michele-M Quattrocchi thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 On Jul 3, 2018, at 11:06 AM, Stewart Oldfield wrote: This has cleared. Thanks and have a great 4th From: Bradley Gillin Sent: Monday, July 02, 2018 10:22 AM To: Michele-M Quattrocchi Cc: Stewart Oldfield Subject: Fwd: Nicholas
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