Case File
efta-efta00693438DOJ Data Set 9OtherFrom: Richard Kahn
Date
Unknown
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DOJ Data Set 9
Reference
efta-efta00693438
Pages
2
Persons
0
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From: Richard Kahn
To: "Jeffrey E." <[email protected]>
Subject: Amex JEE
Date: Tue, 14 Jun 2016 15:29:25 +0000
Attachments: Amex_Report_fromieffrey_E_Epstein_061416.xlsx;
Amex_Black_JEE_chargesianuaryistn
June_14,_2016.pdf
attached is PDF from Amex online of all charges on your credit card Jan 1 - June 14 2016
excel spreadsheet shows what each charge relates to and how it was coded on QB - please note june charges are
not yet coded
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
Begin forwarded message:
From: bellaklein
Subject: Fwd: A
Date: June 14, 2016 at 11:12:08 AM EDT
To: Richard Kahn
Report from QB attached. June is not entered yet
Thank you,
Bella
Begin forwarded message:
From: bellaklein
Subject: Amex JE
Date: June 14, 20
•
•
To: Richard Kahn
EFTA00693438
Hi Rich,
Attached please find Amex Black charges for JE from 01/01/2016 - 06/1412016. Please let me know if I
should print a report with all users.
Thank you,
Bella
EFTA00693439
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