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📄 Extracted Text (254 words)
From: Stewart Oldfield
Sent: 7/9/2018 1:15:30 PM
To: Richard Kahn
CC: Bella Klein ; Nicole Perskawiec ]; Michele-M Quattrocchi
; Daphne Cales
Subject: RE: Account xxx
I agree. I still don't know when the stop payment was originally placed. Working on more details
From: Richard Kahn [mak°
Sent: Monday, July 09, 2018 10:24 AM
To: Stewart Oldfield < a>
Cc: Bella Klein Os; Nicole Perskawiec >; Michele-M Quattrocchi
; Daphne Cales C.
Subject: Re: Acco
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
te
ce
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 )(mon.
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.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0080270
CONFIDENTIAL SONY GM_00228454
EFTA01381356
ℹ️ Document Details
SHA-256
ad23679c9dd5892edb14206ae6f11a39f43e9d1fd3ece31bd6426237a7947852
Bates Number
EFTA01381356
Dataset
DataSet-10
Type
document
Pages
1
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