Case File
efta-01972778DOJ Data Set 10OtherEFTA01972778
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01972778
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
To:
Cc:
Jeffrey [email protected]]
From:
Richard Kahn
Sent:
Wed 12/5/2012 9:51:56 PM
Mail Attachment.eml
Paid 11-30-12 NY.XLS
attached is correspondence from mc2
you will be getting back 4,380 of the 5,000 mistakenly withheld from your check
please contact me with any questions
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York, New York 10022
tel
fax
cell
Begin forwarded message:
From: Dominique Nameche <
Date: December 5, 2012 4:41:09 PM E
To: Richard Kahn <
Cc: Jean Luc Brunel
Subject: RE: RE: RE:1.
Richard,
here it is her statement. with the amount to be paid to close this account.
EFTA_R1_00456535
EFTA01972778
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