📄 Extracted Text (173 words)
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
Sent: Thursday, July
To: Bella Klein
Cc: Nicole Perskawiec Stewart Oldfield
Subject: Re: Account x>=9691
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
On Jul 5, 2018, at 4:06 PM, Bella Klei > wrote:
Nicole,
As per our conversation, please confirm that deposit check in the amount of
$158025.02 was cleared on July 3rd.
DEPOSIT
08/29/2018 515E
0150002780
"thank you,
Bella
Begin forwarded message:
From: Richard Kah
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.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0089291
CONFIDENTIAL SDNY GM_00235475
EFTA01387150
ℹ️ Document Details
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309a7fad804d401492cb641f83203e557534affb49368d02983e59242eb0e8d8
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EFTA01387150
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document
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