EFTA01370777.pdf
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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
SHA-256
3f036a5f1b7b3e473aea5527c86e37bedf927c6f0ef972ef244f2fcd092e4a3a
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EFTA01370777
Dataset
DataSet-10
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document
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1
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