Case File
efta-01972779DOJ Data Set 10OtherEFTA01972779
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01972779
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:
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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