Case File
efta-02497324DOJ Data Set 11OtherEFTA02497324
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02497324
Pages
4
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:
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)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.my.aup.eduPhone
2497324Phone
2497325Phone
2497326Phone
2497327Phone
3136006251Phone
5361927Phone
8264914Related Documents (6)
Dept. of JusticeOtherUnknown
EFTA Document EFTA01424993
Subject: RE: Any chance ou also have the Mort certificate handy? Thanks From: Richard Iarossi Date: Mon, 17 Sep 2018 17:54:27 -0400 To: Bella Klein Stewart Oldfield Cc: Richard Kahn Bradley Gillin ilM1~1~1~> Hi Bella, Thank you for all of these. I've gone through the list and I believe that Neptune, LLC and Jeepers, Inc. would be the last two outstanding COGS. Please correct me if these have been sent already. Regards, Rich Richard Iarossi Assistant Vice President Deutsche Bank W
6p
DOJ Data Set 11OtherUnknown
EFTA02258051
1p
DOJ Data Set 9OtherUnknown
From: Bella Klein
2p
DOJ Data Set 9OtherUnknown
From: Richard Kahn
2p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01758189
0p
DOJ Data Set 10OtherUnknown
EFTA01379643
1p
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