EFTA Document EFTA01435682

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Dept. of Justice

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sd-10-EFTA01435682

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EFTA Disclosure

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Subject: FW: Nicholas Ribis check 1148 From: Stewart Oldfield ‹ > Date: Tue, 03 Jul 2018 11:06:25 -0400 To: Bradley Gillin Cc: Michele-M Quattrocchi Bcc: 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 Ribis check 1148 Regards, Brad Bradley Gillin Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl. New York, NY 10154 > EFTA01435682 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 bella 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 Begin forwarded message: From: Bella Klein a Subject: Nicholas Ribis check 1148 Date: June 29, 2018 at 12:37:18 PM EDT EFTA01435683 To: Richard Kahn ‹ > 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. Please refer to https://db.com/disclosures for additional EU corporate and regulatory disclosures. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. EFTA01435684

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Related Documents (6)

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EFTA Document EFTA01434887

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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Subject: Re: Nicholas Ribis check 1148 From: Richard Kahn ec > Date: Tue, 03 Jul 2018 11:41:28 -0400 To: Stewart Oldfield thanks for follow uphe 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 tel fax cell On Jul 3, 2018, at 11:40 AM, Stewart Oldfield wrote: Also, was Darren able to get $2500 in cash at the BofA in our building? I reached out to ask whethe

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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

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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

Dept. of JusticeOtherUnknown

EFTA Document EFTA01423866

Subject: RE: Neptune $1200 and $1000 wire [I] From: Natalie Barak 1 > Date: Fri, 10 May 2019 11:56:55 -0400 To: Kathryn .7 Stanfield Brigid Macias Cc: Stewart Oldfield Hi Kathryn — the only open item left for this relationship is the $1200 to Wells. Any update? (The items for Neptune as well as the $1000 wire mentioned below have all been resolved). {logo} Natalie Barak Vice President I Relationship Officer Deutsche Bank Wealth Management Deutsche Bank Trust Company Americas 345 P

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From: Stewart Oldfield Sent: 8/8/2018 12:12:35 AM To: Richard Kahn CC: Bella Klein 1; Bradley Gillin BCC: Subject: RE: Gratitude America, Ltd Yes, rate is currently 1.8% so definitely worth moving over. If there is cash that you don't need daily liquidity on, can also move into CDs for an even higher rate - 2.25% for 3m, 2.6% for 6m currently. we will send account dots to you as soon as possible. I'm on my mandatory two week absence starting Monday, so Brad will run with this. Th

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