EFTA Document EFTA01376531

From: Stewart Oldfield Sent: 7/5/2018 4:10111 To: Richard Kahn ; Bella Klein CC: Nicole Perskawiec BCC: Subject: RE: Accoun 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 From: Richard Kahn [mailto Sent: Thursday, Jul 05, 2018 4:08 PM To: Bella Klein Cc: Nicole Perskawiec 5 • • (Stewart Oldfield Subject: Re: Account 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 Klein ‹ > wrote: Nicole, As per our conversation, please confirm that deposit check in the amount of $158025.02 was cleared on July 3rd. 06/29/2018 Thank you, Bella Begin forwarded message: DEPOSIT 0150002780 From: Richard Kahn Subject: Fwd: Date: July 5, 2018 at 3:55:12 PM EDT $158,025.02 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0072764 CONFIDENTIAL SDNY_GM_00218948 EFTA01376531