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efta-efta01387150DOJ Data Set 10CorrespondenceEFTA Document EFTA01387150
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
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
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Subject: Re: Debit card From: Stewart Oldfield Date: Fri, 22 Dec 2017 10:25:27 -0500 To: Richard Kahn ffi > I figured given you took $3k on your card. Cynthia is fixing. I think we can get daily limit to $12k. Stewart Oldfield, CFA, CAIA Director Deutsche Deutsche 345 Park Tel. Mobile Email Bank Trust Company Americas Bank Wealth Management Avenue, New York, NY 10154 Securities offered through Deutsche Bank Securities Inc. On Dec 22, 2017, at 10:18 AM, Richard Kahn ffi wrote:
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