Case File
efta-01370777DOJ Data Set 10OtherEFTA01370777
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01370777
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel
fax
cell
On Jul 6, 2018, at 1:23 PM, Stewart Oldfield
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 <
>; Bella Klein <
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
From: Richard Kahn mailto
Sent: Thursday, July 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
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0063809
CONFIDENTIAL
SDNY_GM_00209993
EFTA01370777
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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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