EFTA01370777.pdf

DataSet-10 1 page 214 words document
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Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell 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 4:11PM 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 mailto 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 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0063809 CONFIDENTIAL SDNY_GM_00209993 EFTA01370777
ℹ️ Document Details
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3f036a5f1b7b3e473aea5527c86e37bedf927c6f0ef972ef244f2fcd092e4a3a
Bates Number
EFTA01370777
Dataset
DataSet-10
Type
document
Pages
1

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