EFTA Document EFTA01345943

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Unknown

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Dept. of Justice

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sd-10-EFTA01345943

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EFTA Disclosure

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Begin forwarded message: From: "Richard Kahn" To: "Bradley Gillin" 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 HBRK Associates Inc 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cell Begin forwarded message From: Bella Klein < Subject: Nicholas Ribis check 1148 Date: June 29, 2018 at 12:37:18 PM EDT To: Richard Kahn <IM I> Thank you, Bella This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0032693 CONFIDENTIAL SDNY_GM_00178877 EFTA01345943

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cell On Jul 3, 2018, at 11:06 AM, Stewart Oldfield This has cleared. Thanks and have a great 4" From: Bradley Gitlin Sent: Monday, July 02, 2018 10:22 AM To: Michele-M Quattrocchi < Cc: Stewart Oldfield Subject: Fwd: Nicholas Ribis check Regards, Brad Bradley Gillin Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl. New York NY 10154 Begin forwarded message: From: "Richard Kahn" To: "Bradley Gillin" Cc: "Bella Klein" Subject: Nicholas as c ec attached is a copy of the

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From. Bradley Gillin Sent: 7/2/2018 10:21:44 AM To: Michele-M Quattrocchi CC Stewart 0ldfield Subject: Fwd: Nicholas Ribis check 1148 Attachments: IMG_9099JPG Regards, Brad Bradley Gillin Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl. New York NY 10154 Begin forwarded message: From: "Richard Kahn" < To: "Bradley Gillin" < Cc: "Bella Klein" Subject: Nicholas Ribis check 1148 attached is a copy of the check that bella will deposit today please watch closely and let

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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

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Begin forwarded message:

DOJ EFTA Data Set 10 document EFTA01345943

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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

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