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efta-01381357DOJ Data Set 10Other

EFTA01381357

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DOJ Data Set 10
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efta-01381357
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EFTA Disclosure
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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