Case File
efta-02614884DOJ Data Set 11OtherEFTA02614884
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02614884
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:
Monday, November 26, 2018 11:21 PM
To:
Jeffre E stein
Subject:
Fwd:
GIHE - Balance in favor
Richard Kahn
HBRK Associates Inc.
Begin forwarded message:
From: ./b>
Subject: =/b>Re:
. GIHE - Balance in favor
Date: =/b>November 26, 2018 at 3:12:01 PM =ST
To: =/b>
Dear Mr Kahn,
Just wanted to clarify the previous information. As you may =emember, , you were acting as a financial sponsor
to me one year ago. =he accounting department of the university told me that only you can =etrieve the money due to
the fact that you were the official financial =ponsor.
Best regards,
On 26 Nov 2018, at 18:40,
wrote:
Dear Mr Kahn,
EFTA_R1_01813603
EFTA02614884
The accounting =epartment of GIHE has notified me that there is a certain amount of =oney left in my
favor on the university account. If you wish to =eimburse it, I have attached a form, which needs to be filled out, =igned
and sent back to the accounting department until 15th of =ecember.
<Refund =orm.doc>
Best regards,
2
EFTA_R1_01813604
EFTA02614885
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
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DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <[email protected]>
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