EFTA01022583.pdf

From: "jeffrey E." <[email protected]> To: Richard Kahn Subject: Re: Account xxxx9691 Date: Thu, 05 Jul 2018 21:34:17 -H3000 disappointing . but... On Thu, Jul 5, 2018 at 5:17 PM, Richard Kahn wrote: We are being told the check can no longer bounce... I guess nick's bluff was called...You must be a good poker player!! Richard Kahn HBRK Associates Inc. Fax Cell Begin forwarded message: From: Stewart Oldficld Date: July 5, 2018 at 4:10:38 PM EDT 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 a Sent: Thursday, July OS, 2018 &08 PM To: Bella Klein ca Cc: Nicole Perskawlec Stewart Oldfleld Subject: Re: Account mot9691 I would like confirmation that this check can no longer bounce. Thank you. Richard Kahn HBRK Associates Inc. Phone Fax Cell 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 5158025.02 was cleared on July 3rd. 06/29/2018 $158,025.02 EFTA01022583 Thank you, Bella Tel: Begin forwarded message: From: Richard Kahn ca 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. Richard Kahn HBRK Associates Inc. Phone Fax Cell Begin forwarded message: From: "je0rey E." <jet vacatien@gmaiLcom> Date: July 5, 2018 at 3:52:24 PM EDT To: Richard Kahn Subject: Fwd: ---- Forwarded messy e -------- From: Bella Klein Date: Thu, Jul 5, 2018 at 3:51 PM Subject: Re: To: Jeffrey Epstein <jervaeationaguiailsom> Bank confirmed that check is cleared on July 3rd which is exactly 6 month after the check was written. Thank you, Bella Tel: On Jul 5, 2018, at 3:42 PM, jeffrey E. <jouncafinagginamm> wrote: ask the bank today to confirm On Thu, Jul 5, 2018 at 3:41 PM, Bella Klein a wrote: Confirmed with the bank that check was cleared on June 29th. EFTA01022584  06/2912018 DEPOSIT $158.025.02 0150002780 "Thank you. 13clia Tel On Jul 5, 2018, at 3:31 PM, jeffrcy E [email protected]> wrote: did nick ribbis check bounce? please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside infomuition, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return c-mail or by e-mail to jeaBeathangigmailm. and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved please note The information contained in this communication is confidential, may be attorney-client privileged. may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error. please notify us immediately by return c-mail or by c-mail to jeevaeationtigmail.com. and destroy this communication and all copies thereof. including all attachments. copyright -all rights reserved please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by EFTA01022585  return e-mail or by e-mail to jrcvacation@gmathenm, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. My unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Please refer to httpsfidb.com/disclosures for additional EU corporate and regulatory disclosures. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to jcztasanan@gmaiLcom, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA01022586