EFTA01374610
EFTA01374611 DataSet-10
EFTA01374612

EFTA01374611.pdf

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From: Michele•M Quattrocchi Sent: 7/2/2018 1:04:42 PM To: Bradley Gillin 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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EFTA01374611
Dataset
DataSet-10
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document
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1
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