Case File
efta-02478262DOJ Data Set 11OtherEFTA02478262
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02478262
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Sent:
To:
Subject:
take off 2000 dollars.
jeffrey E. <[email protected]>
Tuesday, December 8, 2015 9:31 PM
Richard Kahn
Re: dupson
On Tue, Dec 8, 2015 at 5:10 PM, Richard Kah=
attached is loan from =upson
please advise of loan forgiveness amount in lieu of bonus
<=iv>thank you
4
Dupson
10/6/14
22.00 45,760.00
4,118.40
49,878.40 =AO no increase since
rehired 10/2014 // 9/ 2014 Loan 3,000 paid back 2500 thru=C2
rote:
2015
cleaning master road
10/6/2015 then another 4,800 loan - 4,700 balance as of 12-2-
Dec 2014 - Bonus of 880 (1 week pay) /1 4/2015 - 300 for
09/10/2014
1548
Dubson Donissaint
Loan - Per JE
3,000.00
Paycheck
10/24/2014
EFT
Dubson Donissaint
(100.00)
Paycheck
11/07/2014
EFT
Dubson Donissaint
(100.00)
Paycheck
11/21/2014
EFT
Dubson Donissaint
(100.00)
Paycheck
12/05/2014
EFT
Dubson Donissaint
(100.00)
Paycheck
12/19/2014
EFT
Dubson Donissaint
(100.00)
Paycheck
01/02/2015
EFT
Dubson Donissaint
(100.00)
Paycheck
01/16/2015
EFT
Dubson Donissaint
(100.00)
Paycheck
01/30/2015
EFT
Dubson Donissaint
(100.00)
Paycheck
02/13/2015
EFT
Dubson Donissaint
(100.00)
Paycheck
02/27/2015
EFT
Dubson Donissaint
(100.00)
Paycheck
03/13/2015
EFT
Dubson Donissaint
(100.00)
Paycheck
04/10/2015
EFT
Dubson Donissaint
(100.00)
Paycheck
04/24/2015
EFT
Dubson Donissaint
(100.00)
Paycheck
05/08/2015
EFT
Dubson Donissaint
(100.00)
Paycheck
05/22/2015
EFT
Dubson Donissaint
(100.00)
Paycheck
06/05/2015
EFT
Dubson Donissaint
(100.00)
Paycheck
06/19/2015
EFT
Dubson Donissaint
(100.00)
Paycheck
07/03/2015
EFT
Dubson Donissaint
(100.00)
Paycheck
07/17/2015
EFT
Dubson Donissaint
(100.00)
Paycheck
07/31/2015
EFT
Dubson Donissaint
(100.00)
Paycheck
08/14/2015
EFT
Dubson Donissaint
(100.00)
Paycheck
08/28/2015
EFT
Dubson Donissaint
(100.00)
Paycheck
09/11/2015
EFT
Dubson Donissaint
(100.00)
Paycheck
09/25/2015
EFT
Dubson Donissaint
(100.00)
EFTA_R1_01592636
EFTA02478262
Paycheck
10/09/2015
EFT
Dubson Donissaint
(100.00)
(2,500.00)
10/06/2015
Dubson Donissaint
Loan - Per JE
4,800.00
Paycheck
10/23/2015
EFT
Dubson Donissaint
(150.00)
Paycheck
11/06/2015
EFT
Dubson Donissaint
(150.00)
Paycheck
11/20/2015
EFT
Dubson Donissaint
(150.00)
Paycheck
12/04/2015
EFT
Dubson Donissaint
(150.00)
$4,700.00
Richard Kahn
HBRK Associates Inc.
New York, NY 10022
tel
fax
cel
=C2
please note
The information containe= in this communication is confidential, may be attorney-client privileg=d, may constitute
inside information, and is intended only for the u=e of the addressee. It is the property of JEE Unauthorized use,
disc=osure or copying of this communication or any part thereof is strictly =rohibited and may be unlawful. If you have
received this communicati=n in error, please notify us immediately by return e-mail or by e-mail =o
jeevacation@g=ail.com <mailto:[email protected]> , and destroy this communication and all copies thereof,
=ncluding all attachments. copyright -all rights reserved
</=iv>
2
EFTA_R1_01592637
EFTA02478263
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