EFTA Document EFTA01387150
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 F
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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 F
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Subject: RE: Any chance ou also have the Mort certificate handy? Thanks From: Richard Iarossi Date: Mon, 17 Sep 2018 17:54:27 -0400 To: Bella Klein Stewart Oldfield Cc: Richard Kahn Bradley Gillin ilM1~1~1~> Hi Bella, Thank you for all of these. I've gone through the list and I believe that Neptune, LLC and Jeepers, Inc. would be the last two outstanding COGS. Please correct me if these have been sent already. Regards, Rich Richard Iarossi Assistant Vice President Deutsche Bank W
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