Case File
efta-01387150DOJ Data Set 10OtherEFTA01387150
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Unknown
Source
DOJ Data Set 10
Reference
efta-01387150
Pages
1
Persons
0
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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
Sent: Thursday, July
From: Richard Kahn
To: Bella Klein
Cc: Nicole Perskawiec
Subject: Re: Account x>=9691
Stewart Oldfield
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
On Jul 5, 2018, at 4:06 PM, Bella Klei
wrote:
>
Nicole,
As per our conversation, please confirm that deposit check in the amount of
$158025.02 was cleared on July 3rd.
08/29/2018
DEPOSIT
515E
0150002780
"thank you,
Bella
Begin forwarded message:
From: Richard Kah
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.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0089291
CONFIDENTIAL
SDNY GM_00235475
EFTA01387150
Related Documents (6)
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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DOJ Data Set 10OtherUnknown
EFTA01379643
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DOJ Data Set 10CorrespondenceUnknown
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