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efta-efta01387118DOJ Data Set 10CorrespondenceEFTA Document EFTA01387118
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On Jul 9, 2018, at 1:15 PM, Stewart Oldfield ‹
> wrote:
I agree. I still don't know when the stop payment was originally placed. Working on
more details
From: Richard Kahn
Sent: Monday, July 09, 2018 10:24 AM
To: Stewart Oldfield
Cc: Bella Klein
Nicole Perskawiec
Michele-M Quattrocchi
mossaiskataphne
Cales
Subject: Re: Account xxxx9691
i see 158,025.02 left our account
stop payment is allowed 4-5 days after check clears?
seems strange..
please advise
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York NY 10022
t
f
On Jul 6, 2018, at 1:23 PM, Stewart Oldfield
Isis.
wrote:
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
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0089230
CONFIDENTIAL
SONY GM_00235414
EFTA01387118
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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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