Case File
efta-efta00818620DOJ Data Set 9OtherFrom: "Jeffrey E." <[email protected]>
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00818620
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
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
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
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From: "Jeffrey E." <[email protected]>
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