RE: Account xxxx[redacted]

Nicole Perskawiec

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)
CONFIDENTIAL

DB-SDNY-0080270
SDNY_GM_00226454
EFTA01381356

Richard Kahn

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

Stewart Oldfield

Bella KleinNicole PerskawiecMichele-M QuattrocchiDaphne Cales

I agree. I still don't know when the stop payment was originally placed. Working on more details

Key entities:

Sender: Richard Kahn
Recipient: Stewart Oldfield
CC: Bella Klein, Nicole Perskawiec, Michele-M Quattrocchi, Daphne Cales
Date: July 9, 2018, 10:24 AM
Subject: Re: Account xxxx

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
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