EFTA02600465.pdf

From: Richard Kahn Sent: Wednesday, July 11, 2018 1:58 PM To: Jeffrey E. Subject: Nick check he must have done stop payment once we told him it was being =eposited or even before that.. still no fed ex tracking =umber or check from Nick shall i reach out =gain? Richard Kahn HBRK Associates Inc. 575 =exington Avenue 4th Floor New York, NY 10022 tel= fa cel Begin forwarded message: From: =/b>Stewart Oldfield Subject: =/b>RE: Account Date: qb>luly 11, 2018 at 9:54:12 AM =DT To: 4b>Richard Kahn Cc: Bella Klein Nicole Perskawie Michele-M Quattrocchi Daphne Cales We have reached to TD Bank twice and =eceived no info. We believe that the stop payment must have been =laced on the check prior to our depositing it, but I don't have =he level of clarity I would like on this. Thanks From: Richard Kahn (mailto Sent: Tuesday, July 10 2018 =2:29 PM To: Stewart Oldfield EFTA_R1_01787497 EFTA02600465 Cc: Bella Klein icole Perskawiec Michele-M Quattrocchi Da hne Cales Subject: Re: Accoun please let me know if you have any updates i am meeting with mr epstein tomorrow and would like to =rovide more details if possible thanks Richard Kahn HBRK =ssociates Inc. 575 Lexington Avenue 4th =Ioor New York, NY 10022 tel fax cel= On =ul 9, 2018, at 1:15 PM, Stewart Oldfield =rote: I agree. I still don't know =hen the stop payment was originally placed. Working on more =etails From: Richard Kahn Sent: Monday, July 09, 2018 10:24 =M To: Stewart Oldfield Cc: Bella=Klein Nicole =erskawiec ; Michele-M =uattrocchi • Daphne Cales =It Subject: Re: Account i see 158,025.02 left our account stop payment is allowed 4-5 days after =heck clears? seems strange.. please advise thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, =Y 10022 tel fax cell 2 EFTA_R1_01787498 EFTA02600466  On =ul 6, 2018, at 1:23 PM, Stewart Oldfield rote: We were alerted today =hat there was a stop payment placed on this check. So while the =heck didn't bounce, payment has now been withheld. We are =rying to research when the stop payment was initiated and get more info =or you. We will let you know as soon as we have clarity =ere. Thanks From: Stewart Oldfield Sent: Thursday, July 05, 2018 =:11 PM To: Richard Kahn Bella Klein Cc: Nicole Perskawiec Subject: RE: Account Confirmed. My understanding is that =ince the check has already cleared, we (DB) can refuse any request we =ater receive to return funds. Check cleared on Tuesday. =lease call if you would like to discuss in more detail. Thanks From: Richard Kahn Sent: Thursday, July 05, 2018 =:08 PM To: Bella Klein Cc: Nicole Perskawiec tewart Oldfield Subject: Re: Account I would like confirmation that =his check can no longer bounce. Thank you. Richard =ahn HBRK Associates Inc. 575 =exington Avenue, 4th Floor New =ork, NY 10022 Phone- Fax Cel On Jul 5, 2018, =t 4:06 PM, Bella Klein =rote: 3 EFTA_R1_01787499 EFTA02600467  Nicole, As per our =onversation, please confirm that deposit check in the amount of =158025.02 was cleared on July 3rd. 06/29/2018 DEPOSIT $158,025.02 Thank you, Bella Begin forwarded message: From: Richard Kahn = Subject: Fwd: Date: Jul 5 2018 at =:55:12 PM EDT To: Please log onto account and =heck that it did not bounce. Also email db and have them confirm. Thank =ou. Richard Kahn HBRK =ssociates 575 Lexington Avenue, 4th Floor New =ork NY 10022 Phone Fax Cel Begin forwarded =essage: From: "Jeffrey E." [email protected]> Date: July 5, 2018 at 3:52:24 PM =DT To: Richard Kahn Subject: Fwd: 4 EFTA_R1_01787500 EFTA02600468  =orwarded message From: Bella =lein Date: Thu, =ul 5, 2018 at 3:51 PM Subject: Re: To: =effrey Epstein <[email protected] <mailto:[email protected]> Bank confirmed that check is cleared on =uly 3rd which is exactly 6 month after the check was written. Thank you, Bella On Jul 5, 2018, at 3:42 PM, jeffrey E. <[email protected]> wrote: ask =he bank today to confirm On Thu, Jul 5, 2018 at 3:41 PM, Bella Klein rote: Confirmed with the bank that check was =leared on June 29th. 06/29/2018 DEPOSIT $158,025.02 Thank you, Bella On Jul 5, 2018, at 3:31PM, jeffrey E. <[email protected]> wrote: did nick ribbis check bounce? 5 EFTA_R1_01787501 EFTA02600469  please note The information =ontained in this communication is confidential, may be =ttorney-client privileged, may constitute inside =nformation, and is intended only for the use of the =ddressee. 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 [email protected], and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved please note The information =ontained in this communication is confidential, may be =ttorney-client privileged, may constitute inside =nformation, and is intended only for the use of the =ddressee. 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 [email protected], and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved please note The information =ontained in this communication is confidential, may be =ttorney-client privileged, may constitute inside =nformation, and is intended only for the use of the =ddressee. 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 [email protected], and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved 6 EFTA_R1_01787502 EFTA02600470  This =ommunication may contain confidential and/or privileged information. If =ou are not the intended recipient (or have received this communication =n error) please notify the sender immediately and destroy this =ommunication. Any unauthorized copying, disclosure or distribution of =he material in this communication is strictly forbidden. Please refer to https://db.com/disclosures for additional EU corporate =nd regulatory disclosures. Deutsche Bank =oes not render legal or tax advice, and the information contained in =his communication should not be regarded as such. This =ommunication may contain confidential and/or privileged information. If =ou are not the intended recipient (or have received this communication =n error) please notify the sender immediately and destroy this =ommunication. Any unauthorized copying, disclosure or distribution of =he material in this communication is strictly forbidden. Please refer to https://db.com/disclosures for additional EU corporate =nd regulatory disclosures. Deutsche Bank =oes not render legal or tax advice, and the information contained in =his communication should not be regarded as such. This communication may contain =onfidential and/or privileged information. If you are not the intended =ecipient (or have received this communication in error) please notify =he sender immediately and destroy this communication. Any unauthorized =opying, disclosure or distribution of the material in this =ommunication is strictly forbidden. Please =efer to https://db.com/disclosures for additional EU corporate =nd regulatory disclosures. Deutsche Bank =oes not render legal or tax advice, and the information contained in =his communication should not be regarded as =uch. = 7 EFTA_R1_01787503 EFTA02600471