Case File
efta-01381357DOJ Data Set 10OtherEFTA01381357
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01381357
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Thanks
From: Richard Kahn Imailto
Sent: Thursday, July 05, 2018 4:08 PM
To: Bella Klein
Cc: Nicole Perskawiec
>; Stewart Oldfield
Subject: Re: Account xxxx9691
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 .
IM> 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
DEPOSIT
515E
Thank you,
Bella
Begin forwarded message:
From: Richard Kahn 1IIIMMIIMIIMM>
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
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0080271
CONFIDENTIAL
SDNY GM_00228455
EFTA01381357
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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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