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Case File
efta-01972779DOJ Data Set 10Other

EFTA01972779

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01972779
Pages
1
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: Dominique Nameche[ From: Richard Kahn Sent: Wed 12/512012 5:36:48 PM Subject: Re: RE: RE: Fwd: RE: can you please send me details of this cheek that you will or have processed thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022 tel fa cell On Nov 29, 2012, at 3:10 PM, Dominique Nameche wrote: Hi Richard, You are right, but in the meantime owes us some money and got a negative balance on her statement for the following : Visa processing fee, Test with photographer, Website fee, courrier, comcards, appt rent. I will have the 20% fee reverse to her account and will have that amount applied the negative balance owes to MC2 and if any balance due to I will have a check cut to her. regards Dominique. <Mail Attachment.eml> EFTA_R1_00456536 EFTA01972779

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