Case File
efta-01383892DOJ Data Set 10OtherEFTA01383892
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01383892
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Stewart Oldfield
Sent:
7/6/2018 1:23:56 PM
To:
Richard Kahn IIMIMINImilml;
Bella Klein
CC:
Nicole Perskawiec f
I; Michele-M Quattrocchi
Cales
BCC:
Subject:
RE: Account xxxx9691
; Daphne
We were alerted today that there was a stop payment placed on this check. So while the check didn't bounce, payment
has now been withheld. We are trying to research when the stop payment was initiated and get more info for you. We
will let you know as soon as we have clarity here.
Thanks
From: Stewart Oldfield
Sent: Thursday, July 05, 2018 4:11 PM
To: Richard Kahn
Bella Klein
Cc: Nicole Perskawiec
Subject: RE: Account xxxx9691
Confirmed. My understanding is that since the check has already cleared, we (DB) can refuse any request we later
receive to return funds. Check cleared on Tuesday. Please call if you would like to discuss in more detail.
Thanks
From: Richard Kahn mai
Sent: Thursday, July 05, 2018 4:08 PM
To: Bella Klein <I
la•
Cc: Nicole Perskawiec Ille;
Stewart Oldfield <
Subject: Re: Account xxxx9691
1 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
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
5158.025.02
0150002780
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0083795
CONFIDENTIAL
SONY GM_00229979
EFTA01383892
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01433047
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DOJ Data Set 10OtherUnknown
EFTA01425643
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Dept. of JusticeOtherUnknown
EFTA Document EFTA01424993
Subject: RE: Any chance ou also have the Mort certificate handy? Thanks From: Richard Iarossi Date: Mon, 17 Sep 2018 17:54:27 -0400 To: Bella Klein Stewart Oldfield Cc: Richard Kahn Bradley Gillin ilM1~1~1~> Hi Bella, Thank you for all of these. I've gone through the list and I believe that Neptune, LLC and Jeepers, Inc. would be the last two outstanding COGS. Please correct me if these have been sent already. Regards, Rich Richard Iarossi Assistant Vice President Deutsche Bank W
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