EFTA01373310
EFTA01373311 DataSet-10
EFTA01373312

EFTA01373311.pdf

DataSet-10 1 page 230 words document
V15 V16 P21 V11 D6
Open PDF directly ↗ View extracted text
👁 1 💬 0
📄 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
ℹ️ Document Details
SHA-256
9c1a6e3d82f83786a58f7a875610a8c81bd08bee4b15717d41d820212c01830c
Bates Number
EFTA01373311
Dataset
DataSet-10
Document Type
document
Pages
1

Comments 0

Loading comments…
Link copied!