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efta-efta00818620DOJ Data Set 9Other

From: "Jeffrey E." <[email protected]>

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00818620
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: "Jeffrey E." <[email protected]> To: Richard Kahn Subject: Re: refund!!! Date: Mon, 12 Sep 2016 15:14:46 +0000 It's ok On Monday, 12 September 2016, Richard Kahn wrote: Please advise if refund of 15,031 euros should go to account or your account. Sent from my iPhone Begin forwarded message: From: bellaklein Date: September 12, 2016 at 10:21:51 AM EDT To: Richard Kahn Subject: Re: refund!!! Rich, I contacted the The American University about refund for school and was told that they received instructions from to wire full refund in the amount of 15,031 Euros to her Italy Bank account. Sarah, school representative, will be able to change wire instructions to JE if will request it in writing. I asked for 30 min to confirm that they can proceed with wire to account, or she will change her instruction to a different (JE) account. Thank you, Bella Tel: On Sep 8, 2016, at 1:28 PM, Richard Kahn < wrote: Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax= cel EFTA00818620 Begin forwarded message: From: "Jeffrey E." <[email protected]> Subject: Re: Date: September 8, 2016 at 11:21:58 AM EDT To: Richard Kahn • Me lysine refund coordinate with her On Thursday, 8 September 2016, Richard Kahn < wrote: unable to open attachment Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell On Sep 8, 2016, at 11:20 AM, Jeffrey E. [email protected]> wrote: please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to [email protected], and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this EFTA00818621 communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to [email protected], and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to [email protected], and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA00818622

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