Case File
efta-02716825DOJ Data Set 11OtherEFTA02716825
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02716825
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:
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 BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.my.aup.eduPhone
2157934Phone
2157935Phone
2157936Phone
2157937Phone
2716825Phone
2716826Phone
2716827Phone
2716828Phone
3136006251Phone
3726652Phone
5361927Phone
7266521Phone
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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