Case File
efta-02380467DOJ Data Set 11OtherEFTA02380467
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02380467
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Richard Kahn
Sent:
Tuesday, October ,
:
To:
Jeffre E stein
Subject:
Re
ayroll history
the entire STC payroll of 9/22 was done via check direct deposit is done by going to First Bank website so no =ustomers
were able to do..
Richard Kahn
HBRK Associates Inc.
575 =exington Avenue, 4th Floor
New =ork NY 10022
tel
fa
ce
On Oct 10, 2017, at 10:53 AM, jeffrey E. <[email protected]> wrote:
=his..
anyone else
On Tue, Oct 10, 2017 at 4:52 PM, =ichard Kahn
payroll history:
wrote:
first payment was via =irect deposit was 8/25/2017 for the period 8/12-8/25
next payment was via direct deposit was =/8/2017 for the period 8/26-9/8
check had to be issued as First Bank =ebsite did not function on 9/22/2017 for the period =/9-9/22
this check is at STC as Fed Ex has =ot been functioning - STC mistakenly did not make
aware of
check will be sent in first package from STC =his week
next payment was via direct deposit was =0/6/2017 for the period 9/23-10/6
Richard =ahn
HBRK Associates Inc.
575 Lexington =venue, 4th Floor
New York, NY =0022
to
fa
ce
EFTA_R1_01394666
EFTA02380467
On Oct 8, 2017, at 5:33 PM, Jeffrey E. <[email protected]> wrote:
said she hasnt gotten paid =ecause of thehurricane?
please note
The information contained in this =ommunication is
confidential, may be attorney-client =rivileged, may
constitute inside information, and is =ntended only for
the use of the addressee. It is the =roperty of
JEE
Unauthorized use, disclosure =r copying of this
communication or any part thereof is =trictly prohibited
and may be unlawful. If you have =eceived this
communication in error, please notify us =mmediately by
return e-mail or by e-mail to [email protected], and
destroy this =ommunication and all copies thereof,
including all =ttachments. copyright -all rights reserved
please note
The information contained in this =ommunication is
confidential, may be attorney-client =rivileged, may
constitute inside information, and is =ntended only for
the use of the addressee. It is the =roperty of
JEE
Unauthorized use, disclosure =r copying of this
communication or any part thereof is =trictly prohibited
and may be unlawful. If you have =eceived this
communication in error, please notify us =mmediately by
return e-mail or by e-mail to [email protected], and
destroy this =ommunication and all copies thereof,
including all =ttachments. copyright -all rights reserved
2
EFTA_R1_01394667
EFTA02380468
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01765224
0p
DOJ Data Set 11OtherUnknown
EFTA02328489
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02125460
0p
DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <[email protected]>
4p
DOJ Data Set 11OtherUnknown
EFTA02489202
1p
DOJ Data Set 10OtherUnknown
EFTA02086739
1p
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