Case File
efta-02707832DOJ Data Set 11OtherEFTA02707832
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02707832
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Richard Kahn
To:
Dominique Namecho
Subject: Re: RE: RE: Fwd: RE:
Sent:
Wednesday, December 5, 2012 5:36:48 PM
can you please send me details of this check that you will or have processed
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New
rk 10022
tel
fa
cell
On Nov 29, 2012, at 3:10 PM, Dominique Nameche wrote:
Hi Richard,
You are right, but in the meantime
balance on her statement for the following : Visa processing fee, Test with
photographer, Website fee, courrier, comcards, appt rent.
wes us some money and got a negative
I will have the 20% fee reverse to her account and will have that amount applied the
negative balance owes to MC2 and if any balance due t
, I will have a check cut
to her.
regards
Dominique.
<Mail Attachment.eml>
EFTA_R1_02106845
EFTA02707832
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2106845Phone
2707832Related Documents (6)
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DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <[email protected]>
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DOJ Data Set 11OtherUnknown
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