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efta-02497324DOJ Data Set 11Other

EFTA02497324

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02497324
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: Richard Kahn < Sent: Monday, July 13, 2015 2:01 PM To: effrey E. Cc: Bella Klein Subject: Fwd: Payment has been credited to your account Please=let me know if there are any other issues Thank =ou Richard Kahn HBRK Associates Inc. 575 Lexington =venue 4th Floor New York, NY 10022 Begin forwarded message: From: =/b>Sally Overton < Subject: =/b>RE: Date: =/b>July 13, 2015 at 9:59:06 AM =DT To: =/b>Richard Kahn < Dear Mr Kahn Thank you for calling. As I =xplained on the phone the bank had given us very little information and =e were unable to identify your payment. =tudent account has now been credited and everything is fine for her Fall =uition. Regards Sally EFTA_R1_01622218 EFTA02497324 Sally Overton Student =ccounting Services Associate for Student =ccounting Services The American University =f Paris 102, rue St. Dominique 75007 Paris France Email: Tel: + Fax: + www.my.aup.edu *• * Please =ndicate the student ID number in all payments and correspondence*** From: Richard Kahn imailto Sent: Monday, July 13, 2015 3:51 PM To: Sally Overton Subject: Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell EFTA_R1_01622219 EFTA02497325 Begin forwarded message: From: Arthur Tendler < Subject: RE: Euro Wires ICJ Date: July 7, 2015 at 9:55:55 AM EDT > > To: Richard Kahn < <mailto: », Amanda Kirby m>, Katy Cheng < Classification: Confidential Per your request {1:F01SBOSGB2XAXXX1848264914}{2:1103DEUTDEFFXXXXN}{4: :20:0115183136006251 :23B:CRED R14875, :33B:EUR14875, NJD1 DB ONSHORE CUSTODY NJAA WEALTH MANAGEMENT SERVICES 1200 CROWN COLONY DR QUINCY, MA 02169 :5361927 3616 :57A:SOGEFRPPXXX THE AMERICAN UNIVERSITY OF PARIS :71A:OUR :72:/INSPBAN //187 REF NET //ID A95933 ORDER 50233 /REC/6100 RED HOOK QUARTER B3 //ST THOMAS VI 00802 -}{5:{CHK:8CB808F9A2A0}} Kind regards, 3 EFTA_R1_01622220 EFTA02497326 Arthur Tendler 4 EFTA_R1_01622221 EFTA02497327

Technical Artifacts (8)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domainwww.my.aup.edu
Phone2497324
Phone2497325
Phone2497326
Phone2497327
Phone3136006251
Phone5361927
Phone8264914

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