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efta-efta01387042DOJ Data Set 10Correspondence

EFTA Document EFTA01387042

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DOJ Data Set 10
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efta-efta01387042
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Bradley Giffin Sent: 7/2/2018 10:17:47 AM To: Michele-M Qua 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 thank you DEPOSIT 06/29/2018 $158,025.02 Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0089081 CONFIDENTIAL SDNY GM_00235265 EFTA01387042

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