Skip to main content
Skip to content
Case File
efta-efta01387118DOJ Data Set 10Correspondence

EFTA Document EFTA01387118

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01387118
Pages
0
Persons
0
Integrity
Loading PDF viewer...

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
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

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.