Case File
efta-efta01009452DOJ Data Set 9OtherFrom: J <[email protected]>
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01009452
Pages
4
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: J <[email protected]>
To: Richard Kahn ..tj
Subject: Re: Payment notification -
Date: Fri, 04 Jan 2019 17:34:20 +0000
21/12/2018
yes
On Fri, Jan 4, 2019 at 12:24 PM Richard Kahn
wrote:
please advise i should send 1355 from HBRKliele
just responded last night
thank you
Richard Kahn
HBRK Associates Inc.
New York, NY 10022
tel
fax
cell
Begin forwarded message:
From:
Subject: Re: Payment notification
Date: January 3, 2019 at 11:40:49 PM EST
To: Richard Kahn
Dear Mr Kahn,
I hope this email finds you well.
In case you still need the wire details:
Passport number :
Account number :
SWIFT: SABRRUMM
SBERBANK , EICATERINBURG, RUSSIA
Best regards,
On 21 Dec 2018, at 19:22,
-21/12/2018
wrote:
Dear Mr Kahn,
EFTA01009452
Please contact Mr Epstein on this matter.
Best regards,
On 21 Dec 2018, at 20:35, Richard Kahn
wrote:
once HBRK receives funds i will transfer to you
please advise where i shall send
thank you
Richard Kahn
HBRK Associates Inc.
New York, NY 10022
tel
fax
cell
Begin forwarded message:
From: J <[email protected]>
Subject: Fwd: Payment notification
Date: December 21, 2018 at 10:20:10 AM EST
To: Richard Kahn
From:
Date: Fri, Dec 21, 2018 at 5:44 AM
Subject: Fwd: Payment notification
To: [email protected]>
Forwarded message
Dear Mr Epstein,
-21/12/2018
-21/12/2018
I wish to inform you, that I have received a document about some sort of transaction from Glion.
Perhaps you will find this information useful.
Best regards,
Begin fonvarded message:
EFTA01009453
From: Sommet Education - Accounting <
Date: 21 December 2018 at 14:14:40 GM I
To: "
Cc: Accounts Payable
Subject: Payment notification
21/12/2018
Dear
Attached is the Payment Advice that we have processed.
The payment date reflects the date in which the payment is issued by our bank.
Should you have questions about this payment then please contact
We thank you for your business.
Best regards
Accounting Teams
SOMMET EDUCATION
glion.edu I lesroches.edu I sommet-education.com
Note: A privacy notice is available on our websites. This email is intended only for the individual or
entity to whom it is addressed and may be a confidential communication privileged by law.
Any unauthorized use, dissemination, distribution, disclosure, or copying is strictly prohibited. If you
have received this communication in error,please notify us immediately at
and kindly delete this message from your system.
Please do not reply to this message. This email was sent from a notification email address that cannot
accept incoming email.
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
EFTA01009454
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
<ATT00001.jpeg>
<PaymentAdvice_CH01-007037_21-12-2018.pdf>
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
EFTA01009455
Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
glion.eduDomain
lesroches.eduDomain
sommet-education.comEmail
[email protected]Email
[email protected]SWIFT/BIC
SABRRUMMSWIFT/BIC
SBERBANKWire Ref
wire detailsRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01765224
0p
DOJ Data Set 11OtherUnknown
EFTA02328489
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02125460
0p
DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <[email protected]>
4p
DOJ Data Set 11OtherUnknown
EFTA02489202
1p
DOJ Data Set 10OtherUnknown
EFTA02086739
1p
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