Case File
efta-efta01008035DOJ Data Set 9OtherFrom: "Jeffrey E." <[email protected]>
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01008035
Pages
2
Persons
0
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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: ASAP School/visa for
Date: Tue, 21 Aug 2018 18:53:44 +0000
hbrk
On Tue, Aug 21, 2018 at 2:53 PM, Richard Kahn
wrote:
please advise ok to pay 41,750 Swiss Francs or $42,382.55 USD for
tuition
if so should we pay from JEE or HBRK (as we did for
who we sponsored)
thank you
Richard Kahn
HBRK Associates Inc.
New York, NY 10022
Begin forwarded message:
From: Bella Klein
Subject: Fwd: ASAP School/visa for
Date: August 21, 2018 at 2:48:11 PM EDT
To: Richard Kahn c
la
)
reached out for help with her school payment and Visa documents. She registered as self sponsor and
has about 15k on her saving account. If we pay her tuition and boarding in the amount of 41,750 Swiss
Francs CHF she should be ok without a sponsor. Please confirm that I can proceed with payment.
Thank you,
Bella
Tel:
Begin forwarded message:
From:
Subject: ASAP School/visa for
Date: August 21. 2018 at 1:03:02 PM EDT
To: Bella Klein
EFTA01008035
Dear Bella,
How are you?
I have been referred to you by Jeffrey in terms of school payment and visa required documents. I'm
planning to go to school in Switzerland and for visa application ( I plan to apply tomorrow, August 21) I
need a few documents:
1-Two copies of statement containing exact details of income and assets, with official proof and/or bank
statements. In case of parental or third-party financial support, please provide two copies of letter of
support, copies of sponsor's passport, details of income and assets (bank statements). I have registered as a
self-sponsor student, so I am not sure but is it possible to put money on my account to let me make a bank
statement for the embassy ( I'm not sure the exact amount, better to ask Jeffrey about it)
2-Two copies of confirmation of payment of school tuition fees. Please see the attached PDF file with the
acceptance letter from the school and the whole information about school fees and way to make a payment.
Please let me know if there is anything I can help with.
Thank you for your help! I appreciate it.
Best Re ards,
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
EFTA01008036
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Email
[email protected]Related Documents (6)
Dept. of JusticeOtherUnknown
EFTA Document EFTA01424993
Subject: RE: Any chance ou also have the Mort certificate handy? Thanks From: Richard Iarossi Date: Mon, 17 Sep 2018 17:54:27 -0400 To: Bella Klein Stewart Oldfield Cc: Richard Kahn Bradley Gillin ilM1~1~1~> Hi Bella, Thank you for all of these. I've gone through the list and I believe that Neptune, LLC and Jeepers, Inc. would be the last two outstanding COGS. Please correct me if these have been sent already. Regards, Rich Richard Iarossi Assistant Vice President Deutsche Bank W
6p
DOJ Data Set 11OtherUnknown
EFTA02258051
1p
DOJ Data Set 9OtherUnknown
From: Bella Klein
2p
DOJ Data Set 9OtherUnknown
From: Richard Kahn
2p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01758189
0p
DOJ Data Set 10OtherUnknown
EFTA01379643
1p
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