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efta-efta01371659DOJ Data Set 10CorrespondenceEFTA Document EFTA01371659
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DOJ Data Set 10
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efta-efta01371659
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Cc: Nicole Perskawiec
Stewart Oldfield
Subject: Re: Account xxxx9691
I would like confirmation that this check can no longer bounce. Thank you.
Richard Kahn
FMK Associates Inc.
575 Lexington Avenue, 4th Floor
New York, NY 10022
On Jul 5, 2018, at 4:06 PM, Bella Klein
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
S15E
0150002780
"hank you,
Bella
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
Begin forwarded message:
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0065140
CONFIDENTIAL
SONY GM_00211324
EFTA01371659
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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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