EFTA Document EFTA01383892

From: Stewart Oldfield Sent: 7/6/2018 1:23:56 PM To: Richard Kahn IIMIMINImilml; Bella Klein CC: Nicole Perskawiec f I; Michele-M Quattrocchi Cales BCC: Subject: RE: Account xxxx9691 ; Daphne 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 xxxx9691 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 From: Richard Kahn mai Sent: Thursday, July 05, 2018 4:08 PM To: Bella Klein <I la• Cc: Nicole Perskawiec Ille; Stewart Oldfield < Subject: Re: Account xxxx9691 1 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 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 5158.025.02 0150002780 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0083795 CONFIDENTIAL SONY GM_00229979 EFTA01383892