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efta-01381911DOJ Data Set 10Other

EFTA01381911

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DOJ Data Set 10
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efta-01381911
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Richard Kahn Sent: 7/5/2018 4:0 : To: Bella Kle CC: nicole.perskawlec Stewart Oldfield Subject: Re: Account I would like confirmation that this check can no longer bounce. Thank you. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 Phone Fax Cel 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. DEPOSIT 06/29/2018 $158,025.02 Thank you, Bella Tel: 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 Phone Fax Cel CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0081114 CONFIDENTIAL SONY GM_00227298 EFTA01381911

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