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EFTA Document EFTA01381356 EFTA Document EFTA01381358

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sd-10-EFTA01381357Dept. of JusticeOther

EFTA Document EFTA01381357

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

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Dept. of Justice

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sd-10-EFTA01381357

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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

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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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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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