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efta-01371659DOJ Data Set 10Other

EFTA01371659

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DOJ Data Set 10
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efta-01371659
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Cc: Nicole Perskawiec Stewart Oldfield Subject: Re: Account xxxx9691 I would like confirmation that this check can no longer bounce. Thank you. Richard Kahn FMK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 On Jul 5, 2018, at 4:06 PM, Bella Klein wrote: Nicole, As per our conversation, please confirm that deposit check in the amount of $158025.02 was cleared on July 3rd. 06/29/2018 DEPOSIT S15E 0150002780 "hank you, Bella Begin forwarded message: From: Richard Kahn Subject: Fwd: Date: July 5, 2018 at 3:55:12 PM EDT To: Please log onto account and check that it did not bounce. Also email db and have them confirm. Thank you. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 Begin forwarded message: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0065140 CONFIDENTIAL SONY GM_00211324 EFTA01371659

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