EFTA Document EFTA01373311

From: Stewart Oldfield Sent: 7/9/2018 11:58:24 AM To: Daphne Gales Subject: FW: Account xxxx9691 Is anyone helping me on this? From: Richard Kahn [mailto Sent: Monday, July 09, 2018 10:24 AM To: Stewart Oldfield Cc: Bella Klein Daphne Cales Ma Subject: Re: Account xxxx9691 Nicole Perskawiec ; Michele-M Quattrocchi 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 tel fa cel On Jul 6, 2018, at 1:23 PM, Stewart Oldfield <stewart.oldfield@db.com> 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 a Cc: Nicole Perskawiec < Subject: RE: Account >zooc9691 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. Thanks CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0067423 CONFIDENTIAL SDNY_GM_00213607 EFTA01373311