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efta-02496198DOJ Data Set 11Other

EFTA02496198

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02496198
Pages
4
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Sent: To: Subject: Forwarded message From: Richard Date: Monday, July 13, 2015 Subject: Fwd: T=: /=>, "Jeffrey E." < <mailto <mailto:[email protected]» Cc: Bella Klein < jeffrey E. <[email protected]> Monday, July 13, 2015 6:28 PM Payment has been credited to your account Please let me know =f there are any other issues Thank you Richard Kahn HBRK Associates Inc. New York, NY 10022 tel fax cell RE: Begin forwarded message: > > > [email protected] <=iv style="margin-top:Opx;margin-right:Opx,margin-bottom:Opx,margin-left:=px">From: <javascript:_e(%7B%7D/[email protected]=1;» =span style="font-family:-webkit-system-font,Helvetica Neue,Helvetica,san=-serif;color:rgba(0,0,0,1.0)">Subject: Dat=: July 13, 2015 at 9:59:06 AM EDT To: Richard Kahn &l= Dear Mr Kahn<=> <javascript:_e(%78%7D/cvml )2> EFTA_R1_01620575 EFTA02496198 </=pan> Thank you for ca=ling. As I explained on the phone the bank had given us very little =nformation and we were unable to identify your payment. student account has now been credited and everything is fine for her Fall tuition.=u> =C240 Regards<=> From: Arthur Tendler < Subject: RE: Euro Wires [C]<=> <javascript:_e(%7B%7D,tcvm );»=/span> Date: Richard Kahn < <javascript:_e(%7B%7D,Icvmr, Amanda Kirby < cjavascript: er47B%7D,Icvml <javascript:_e(%713367D;cvm );» Classification: Confidential &g=;, );», Ka=y Cheng 2 EFTA_R1_01620576 EFTA02496199 Per your request {1:F015BOSG82XAXXX1848264914}{2:1103DEUTDEFFXXXXN}{4: :20:0115183136006251 :23B:CRED :32A:150703EUR14875, :33B:EUR14875, :50K:/1050923 NJD1 DB ONSHORE CUSTODY NJAA WEALTH MANAGEMENT SERVICES 1200 CROWN COLONY DR QUINCY, MA 02169 THE AMERICAN UNIVERSITY OF PARIS :71A:OUR :72:/INS/IBAN: //187 REF NET //ID ORDER /REC/6100 RED HOOK QUARTER B3 //ST THOMAS VI 00802 -){5:{CHK:8CB808F9A2A0}} Kind regards, Arthur Tendler please n=te The information contained in this communication is confident=al, may be attorney-client privileged, may constitute inside informatio=, and is intended only for the use of the addressee. It is the property=of JEE Unauthorized use, disclosure or copying of this communicat=on or any part thereof is strictly prohibited and may be unlawful. If y=u have received this communication in error, please notify us immediate=y by return e-mail or by e-mail to [email protected] <mailto:[email protected]> , and destroy this commu=ication and all copies thereof, including all attachments. copyright -a=l rights reserved 3 EFTA_R1_01620577 EFTA02496200 4 EFTA_R1_0 1620578 EFTA02496201

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Phone2496198
Phone2496199
Phone2496200
Phone2496201
Phone3136006251
Phone8264914
SWIFT/BICAMERICAN

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