EFTA Document EFTA01370713

From: Bella Klein SeM: 7 5 2018 4:06:06 PM To: CC: Stewart Oldfield Subject: Account xxn9691 ; Richard Kahn I Nicole, As per our conversation, please confirm that deposit check in the amount of SI 58025.02 was cleared on July 3rd. 06/29/2018 DEPOSIT $158,025.02 0150002780 'Thank you. Bella Tel: Begin forwarded message: From: Richard Kahn 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 Pho Fax Cell Begin forwarded message: From: "Jeffrey E." <jeevacation@gmail.com> Date: July 5, 2018 at 3:52:24 PM EDT To: Richard Kahn ‹ > Subject: Fwd: Forwarded<messae From: Bella Klein Date: Thu, Jul 5, 2018 at 3:51 PM Subject: Re: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0063703 CONFIDENTIAL SDNY GM_00209887 EFTA01370713