Case File
efta-01381356DOJ Data Set 10OtherEFTA01381356
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01381356
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Stewart Oldfield
Sent:
7/9/2018 1:15:30 PM
To:
Richard Kahn
CC:
Bella Klein
; Nicole Perskawiec
; Daphne Cales
Subject:
RE: Account xxx
]; Michele-M Quattrocchi
I agree. I still don't know when the stop payment was originally placed. Working on more details
From: Richard Kahn [mak°
Sent: Monday, July 09, 2018 10:24 AM
To: Stewart Oldfield <
a>
Cc: Bella Klein Os;
Nicole Perskawiec
; Daphne Cales C.
Subject: Re: Acco
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
te
ce
>; Michele-M Quattrocchi
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 )(mon.
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.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0080270
CONFIDENTIAL
SONY GM_00228454
EFTA01381356
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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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