Case File
efta-efta00550102DOJ Data Set 9OtherFrom: Richard Kahn
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00550102
Pages
3
Persons
0
Integrity
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Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Richard Kahn
To:
Subject: Fwd: NES LLC a/c # 1060
Date: Wed, 11 Jul 2012 14:30:16 +0000
Attachments: Conf
9124.wav
does their explanation for voucher # 29905 below seem correct
please advise
thanks
PLEASE NOTE EFFECTIVE JUNE 5TH MY CONTACT INFO WILL BE AS FOLLOWS:
Richard Kahn
HBRK Associates Inc.
tel
fax
cell
Begin forwarded message:
From: "Jackie Graham" <I
Date: July 11, 2012 10:26:29 AM EDT
To: "'Richard Kahn"
Subject: RE: NES LLC a/c # 1060
Hello Mr. Kahn,
Your account information has been updated.
According to our records Voucher # 222850 was billed to your account in error, a credit will be issued in the amount of
$128.62 to the current billing credit card. The credit will be processed on Friday, July 13, 2012. I will email you a copy of
the credit receipt.
As for voucher # 29905, our records show that the car was ordered by IM using Account 1060 with a office number
The reservation was made to pick up the passenger Jaron Lanier at the Hudson Hotel, take him to
Teterboro airport wait approximately 2 hours & bring him back to the Hudson Hotel. (Please see way file attachment).
Please feel free to contact me if you have any questions.
Thank you,
Jackie
From: Richard Kahn [mailto:
Sent: Friday, July 06, 2012 3:18 PM
To: Jackie Graham
Subject: Re: NES LLC a/c # 1060
thank you
EFTA00550102
PLEASE NOTE EFFECTIVE JUNE 5TH MY CONTACT INFO WILL BE AS FOLLOWS:
Richard Kahn
HBRK Associates Inc.
tel
fax
cell
On Jul 6, 2012, at 3:08 PM, Jackie Graham wrote:
Hi Mr. Kahn,
We are looking into the charges and will let you know what we find.
Thank you,
Jackie
From: Richard Kahn [rnailto:
Sent: Frida Ju 06 2012 1:44 PM
To:
Subject: NES LC a/c # 1060
attached are two invoices that have charges we believe are inappropriate
please review and contact me to discuss
i apologize that invoices are a bit old
thank you
PLEASE NOTE EFFECTIVE JUNE 5TH MY CONTACT INFO WILL BE AS FOLLOWS:
Richard Kahn
HBRK Associates Inc.
tel
fax
celli
l
Begin forwarded message:
From:
Date: July 5, 2012 2:37:27 PM EDT
To:
Subject: Message from KMBT_C253
Reply-To:
EFTA00550103
EFTA00550104
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