From: J <jeevacation®gmail.com>

From: J <jeevacation®gmail.com> To: Richard Kahn <I Subject: Re: Payment notification-M 21/12/2018 Date: Fri, 21 Dec 2018 15:30:56 +0000 tell you will transfer the funds to her . On Fri, Dec 21, 2018 at 10:25 AM Richard Kahn < > wrote: just checked online and funds not yet received in HBRK account.. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 On Dec 21, 2018, at 10:20 AM, J [email protected]> wrote: Forwarded message From: 't l> Date: Fri, Dec 21, 2018 at 5:44 AM Subject: Fwd: Payment notification-M To: <[email protected]> Dear Mr Epstein, 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 re ards, Begin forwarded message: From: Sommet Education - Accounting G Date: 21 December 2018 at 14:14:40 GMT+5 To: " Cc: Accounts Payable EFTA01010835 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 Chemin du Pierrier 1, 1815 Clarens, Switzerland Ctra. de 'star', Km. 1, 29602 Marbella, Spain 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 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 EFTA01010836 destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved <ATT00001.jper<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 EFTA01010837