On Jul 5, 2018, at 4:06 PM, Bella Kle vro te: Nicole, As per our conversation, please confirm that deposit check in the amount of $158025.02 was cleared on July 3rd. 06/29/2018 Thank you, Bella Tel: Begin forwarded message: From: Richard Kahn Subject: Fwd: Date: Jul 5 2018 at 3.55:12 PM EDT To: DEPOSIT 0150002780 Please log onto account and check that it did not bounce. Also email db and have them confirm. Thank you. Richard Kahn FIBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 Ph Fax Cel Begin forwarded message: From: "Jeffrey E." <jeevacationiggrnail.com> Date: July 5, 2018 at 3:52:24 PM EDT To: Richard Kahn Subject: Fwd: Forwarded message CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0063810 CONFIDENTIAL SDNY GM_00209994 EFTA01370778