📄 Extracted Text (230 words)
From: Stewart Oldfield
Sent: 7/9/2018 11:58:24 AM
To: Daphne Gales
Subject: FW: Account xxxx9691
Is anyone helping me on this?
From: Richard Kahn [mailto
Sent: Monday, July 09, 2018 10:24 AM
To: Stewart Oldfield
Cc: Bella Klein Nicole Perskawiec ; Michele-M Quattrocchi
Daphne Cales Ma
Subject: Re: Account xxxx9691
i see 158,025.02 left our account
stop payment is allowed 4-5 days after check clears?
seems strange..
please advise
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel
fa
cel
On Jul 6, 2018, at 1:23 PM, Stewart Oldfield <[email protected]> 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 a
Cc: Nicole Perskawiec <
Subject: RE: Account >zooc9691
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
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0067423
CONFIDENTIAL SDNY_GM_00213607
EFTA01373311
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