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Case File
efta-efta00550102DOJ Data Set 9Other

From: Richard Kahn

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00550102
Pages
3
Persons
0
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EFTA Disclosure
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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