Case File
efta-02078228DOJ Data Set 10OtherEFTA02078228
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02078228
Pages
4
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Richard Kahn
Cc:
From:
Sent:
Tue 6/2/2015 4:48:10 PM
Subject: Re: United Healcare overpayment
I will
Merwin Dela Cruz
Lesley Gro
On Jun 2, 2015, at 12:47 PM, Richard Kahn
wrote:
please give to me when i come by later
thanks
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
On Jun 2, 2015, at 12:30 PM, _
wrote:
I have mail from United Healthcare but it's under Rich Kahn's name. Is this what
you're waiting fir?
Thanks
Merwin Dela Cruz
On May 29, 2015, at 4:19 PM, bellaklcin
wrote:
EFTA_R1_00657397
EFTA02078228
Check was issued to Caliber Anesthesia PLLC.. Copy of
the cashed check will be mailed from United healthcare to
9 East. Mervin please call as soon as you receive it in the
mail. They overpaid JE procedure with Dr. Cannavo, as
on May 13th 2015 issued and additional full claim
payment of $5,400 instead of a balance only. I tried to
call doctor office, but the person in charge of the billing
will be the office on Monday.
Thank you,
Bella
On Ma 29 2015 at 3:12 PM, Lesley Groff
wrote:
yes
On May 29, 2015, at 3:01 PM, bellaklein O>
wrote:
Very confusing
Thank you,
Bella
On May 29, 2015,
at 3:00 PM, Lesley
Jim
ok so they overpaid to the doctor...unbelievable, Uited
Healthcare should
be calling the
doctor...crazy?
why us (me)?
strange to me...if
they want their
EFT&R1_00857398
EFTA02078229
money they should
go after it!
anyway, I will call the doctor...although I don't even
recognize this
doctor!
On May 29, 2015, at 2:56 PM, bellaklein
I
believe
yes, as
i did
not
receive
a
check
in this
amount
Thank you,
Bella
On Ma 29 2015 at 2:54 PM, Lesley Groff
wrote:
did they over pay to JE or to the doctor?
On May 29, 2015, at 2:52 PM, bellaklein
wrote:
Hi Les,
I received the attached letter from
United Healthcare. I believe that they
overpaid for Jeffrey to Dominick
Cannavo MD. Please contact the
medical office if hey can help to resolve
the issue.
Thank you,
Bella
EFTA_R1_00657399
EFTA02078230
Begin forwarded message:
From:
Subject: Message from
KMBT_C253
Date: May 29, 2015 at
2:44:51 PM EDT
To:
Reply-To:
<SHBRK Scann I 5052914440.pdf>
EFTA_R1_00657400
EFTA02078231
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