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 O:.; Bella Klein
Cc: Nicole Perskawiec
Subject: RE: Account xxxx9691
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.
Thanks
From: Richard Kahn
Sent: Thursday, July 05, 2018 4:08 PM
To: Bella Klein
Cc: Nicole Perskawiec Stewart Oldfield
Subject: Re: Account xxxx9691
I would like confirmation that this check can no longer bounce. Thank you.
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor
New York, NY 10022
On Jul 5, 2018, at 4:06 PM, Bella Klein wrote:
Nicole,
As per our conversation, please confirm that deposit check in the
amount of $158025.02 was cleared on July 3rd.
DEPOSIT
06/29/2018
0150002780
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0074192
CONFIDENTIAL SONY GM_00220376
EFTA01377399