Skip to main content
Skip to content
Case File
efta-02716825DOJ Data Set 11Other

EFTA02716825

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02716825
Pages
4
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Richard Kahn < Sent: Monda Jul 13 2015 2:01 PM To: jeffrey 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 tel fax cell 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_02157934 EFTA02716825 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 2 EFTA_R1_02157935 EFTA02716826 Begin forwarded message: From: Arthur Tendler > Subject: RE: Euro Wires ICJ Date: July 7, 2015 at 9:55:55 AM EDT To: Richard Kahn >, Amanda Kirby Katy Cheng < > Classification: Confidential Per your request {1:F01SBOSGB2XAXXX1848264914}{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 :5361927 3616 :57A:SOGEFRPPXXX :59:/00037266521 THE AMERICAN UNIVERSITY OF PARIS :71A:OUR :72:/INSPBAN:F R7630003032900003726652 //187 REF-NET //ID A95933 ORDER 50233 /REC/6100 RED HOOK QUARTER B3 //ST THOMAS VI 00802 -}{5:{CHK:8O3808F9A2A0}} Kind regards, 3 EFTA_R1_02157936 EFTA02716827 Arthur Tendler 4 EFTA_R1_02157937 EFTA02716828

Technical Artifacts (14)

View in Artifacts Browser

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

Domainwww.my.aup.edu
Phone2157934
Phone2157935
Phone2157936
Phone2157937
Phone2716825
Phone2716826
Phone2716827
Phone2716828
Phone3136006251
Phone3726652
Phone5361927
Phone7266521
Phone8264914

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.