EFTA Document EFTA01381356

From: Stewart Oldfield Sent: 7/9/2018 1:15:30 PM To: Richard Kahn CC: Bella Klein ; Nicole Perskawiec ; Daphne Cales Subject: RE: Account xxx ]; Michele-M Quattrocchi I agree. I still don't know when the stop payment was originally placed. Working on more details From: Richard Kahn [mak° Sent: Monday, July 09, 2018 10:24 AM To: Stewart Oldfield < a> Cc: Bella Klein Os; Nicole Perskawiec ; Daphne Cales C. Subject: Re: Acco 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 te ce >; Michele-M Quattrocchi On Jul 6, 2018, at 1:23 PM, Stewart Oldfield < > 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 Cc: Nicole Perskawiec < Subject: RE: Account )(mon. 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. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0080270 CONFIDENTIAL SONY GM_00228454 EFTA01381356