EFTA Document EFTA01387150
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 Sent: Thursday, July From: Richard Kahn To: Bella Klein Cc: Nicole Perskawiec Subject: Re: Account x>=9691 Stewart Oldfield I would like confirmation that this check can no longer bounce Thank you. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th F
Summary
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 Sent: Thursday, July From: Richard Kahn To: Bella Klein Cc: Nicole Perskawiec Subject: Re: Account x>=9691 Stewart Oldfield I would like confirmation that this check can no longer bounce Thank you. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th F
Ask AI About This Document
Extracted Text (OCR)
Related Documents (6)
EFTA Document EFTA01428351
EFTA01425643
EFTA01379643
EFTA Document EFTA01433047
EFTA Document EFTA01352433
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:
EFTA01388182
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.