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efta-efta01387150DOJ Data Set 10Correspondence

EFTA Document EFTA01387150

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DOJ Data Set 10
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efta-efta01387150
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EFTA Disclosure
Text 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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