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efta-efta00993035DOJ Data Set 9Other

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

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Unknown
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DOJ Data Set 9
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efta-efta00993035
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2
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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: John Date: Tue, 15 Jul 2014 13:57:53 +0000 ask him to provide details of previous card , On Tue, Jul 15, 2014 at 9:55 AM, Richard Kahn < > wrote: It appears that John walked out of hotel without paying his invoice He did not inform anyone however Daphne received from hotel call regarding unpaid invoice Now John is asking to have deducted from his paycheck due to credit card fraud (very unlikely) Please advise on how to handle John, hotel bill, and his desire to stay in NYC From: John Christensen < Subject: Hotel Bill Date: July 15, 2014 at 9:51:31 AM EDT To: Rich Kahn Cc: Daphne Wallace Hi Rich, I had some credit card fraud attempted by someone in Angola, so my CC company is issuing me a new card. I need to pay a hotel bill for a hotel that Daphne booked for me. Would it be ok to have daphne pay for it and med deducting the amount from my invoice to you? Or is that an accounting nightmare Thanks John Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cel Begin forwarded message: From: Daphne Wallace < EFTA00993035 Subject: Fwd: Date: July 15, 2014 at 9:46:47 AM EDT To: Rich Kahn tc ) Forwarded message From: Daphne Wallace Date: Thu, Jun 26, 2014 at 4:04 PM Subject: Fwd: To: John C Greetings John, The reservation for you, DW Forwarded message From: Date: Thu, Jun 26, 2014 at 10:47 AM Sub'ect: To: 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 EFTA00993036

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