From: Bella Klein
SeM: 7 5 2018 4:06:06 PM
To:
CC: Stewart Oldfield ; Richard Kahn I
Subject: Account xxn9691
Nicole,
As per our conversation, please confirm that deposit check in the amount of SI 58025.02 was cleared on July
3rd.
DEPOSIT
06/29/2018 $158,025.02
0150002780
'Thank you.
Bella
Tel:
Begin forwarded message:
From: Richard Kahn
Subject: Fwd:
Date: July 5. 2018 at 3:55:12 PM EDT
To:
Please log onto account and check that it did not bounce. Also email db and have them confirm. Thank you.
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor
New York, NY 10022
Pho
Fax
Cell
Begin forwarded message:
From: "Jeffrey E." <jeevacation@gmail.com>
Date: July 5, 2018 at 3:52:24 PM EDT
To: Richard Kahn ‹ >
Subject: Fwd:
Forwarded<messae
From: Bella Klein
Date: Thu, Jul 5, 2018 at 3:51 PM
Subject: Re:
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0063703
CONFIDENTIAL SDNY GM_00209887
EFTA01370713