EFTA Document EFTA01418268

Subject: FW: Account xxxillill From: Stewart Oldfield Date: Mon, 09 Jul 2018 11:58:24 -0400 To: Daphne Cales Is anyone helping me on this? From: Richard Kahn [mailto: Sent: Monday, July 09, 2018 10:24 AM To: Stewart Oldfield Cc: Bella Klein < ; Nicole Perskawiec ; Michele-M Quattrocchi ; Daphne 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 tel fax cel EFTA01418268 On Jul 6, 2018, at 1:23 PM, Stewart Oldfield a 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 To: Richard Kahn a; Bella Klein a Cc: Nicole Perskawiec Subject: RE: Account xxxx9691 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 EFTA01418269 From: Richard Kahn [mailto: Sent: Thursday, Jul 05, 2018 4:08 PM To: Bella Klein < Cc: Nicole Perskawiec Subject: Re: Account xxxx9691 ; 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 Phone Fax Cell On Jul 5, 2018, at 4:06 PM, Bella Klein a wrote: Nicole, EFTA01418270 As per our conversation, please confirm that deposit check in the amount of $158025.02 was cleared on July 3rd. 06/29/2018 DEPOSIT 0150002780 $158,025.02 Thank you, Bella Tel: Begin forwarded message: EFTA01418271 From: Richard Kahn ‹ > 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. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 Phone Fax EFTA01418272 Cell Begin forwarded message: From: "jeffrey E." <[email protected]> Date: July 5, 2018 at 3:52:24 PM EDT To: Richard Kahn ‹ > Subject: Fwd: Forwarded messa e From: Bella Klein Date: Thu, Jul 5, 2018 at 3:51 PM Subject: Re: To: Jeffrey Epstein <[email protected]> Bank confirmed that check is cleared on July 3rd which is exactly 6 month after the check was written. Thank you, Bella Tel: On Jul 5, 2018, at 3:42 PM, jeffrey E. <[email protected]> wrote: ask the bank today to confirm EFTA01418273 On Thu, Jul 5, 2018 at 3:41 PM, Bella Klein e > wrote: Confirmed with the bank that check was cleared on June 29th. 06/29/2018 DEPOSIT 0150002780 $158,025.02 Thank you, Bella Tel: EFTA01418274 On Jul 5, 2018, at 3:31 PM, jeffrey E. <[email protected]> wrote: did nick ribbis check bounce? please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to [email protected], and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA01418275 please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to [email protected], and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this EFTA01418276 communication in error, please notify us immediately by return e-mail or by e-mail to [email protected], and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Please refer to https://db.com/disclosures for additional EU corporate and regulatory disclosures. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. EFTA01418277