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efta-efta01015405DOJ Data Set 9Other

From: J <[email protected]>

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Unknown
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DOJ Data Set 9
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efta-efta01015405
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6
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EFTA Disclosure
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From: J <[email protected]> To: Richard Kahn Subject: Re: School Date: Mon, 26 Nov 2018 23:24:02 +0000 Thx On Mon, Nov 26, 2018 at 7:19 PM Richard Kahn e: there is a refund in school account of or $1,343 USD below tried to tell the school that i am no longer her sponsor and her mother was sponsor so that she could receive money school said i am sponsor and money must be returned to HBRK i will complete form and send in tomorrow Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 Begin forwarded message: From: Students Accounting <studentsaccounting Subject: RE:M Balance in your favor Date: November 26, 2018 at 9:16:47 AM EST To: Richard Kahn Dear Mr Kahn, Thank you for getting back to us. There is an amount in your favour of on Mschool account a As you are her official sponsor, we have to refund this amount to you. EFTA01015405 Please duly fill in the attached form using your computer and then hand sign it. Do not hesitate to contact us should you need more information. Best regards. From: Richard Kahn Sent: lundi 26 novembre 2018 14:55 To: Students Accounting <studentsaccounting Subject: Re: GIHE - Balance in your favor is credit for 40,950 CHF? please advise also would you like wiring instructions? Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor EFTA01015406 On Nov 26, 2018, at 8:16 AM, Students Accounting <studentsaccounting(l rote: Dear Thank you for your email. As you can see attached/below, the payments have been made from Mr Kahn, thus your balance of account has to be refunded to him. Furthermore he is the only one registered as your official sponsor <image001.jpg> Best regards, Froril Sent: lundi 26 novembre 2018 12:05 To: Students Accounting <studentsaccounting Subject: Re: - Balance in your favor EFTA01015407 Good afternoon, This information is no longer valid and my only financial sponsor is my mother. Best regards, On 26 Nov 2018, at 15:14, Students Accounting <studentsaccounting Dear We thank you for the refund form. > wrote: However, we have Mr Kahn registered as your official sponsor Mnd the amount in your favour has to be refunded to him : <image001.png> We therefore kindly ask you to provide us with another refund form including Mr Kahn's bank account details as well his handwritten signature. Do not hesitate to contact us should you need more information. Best regards, EFTA01015408 O From Sent: lundi 26 novembre 2018 10:27 To: Stu counting <studentsaccounting Subject i- Balance in your favor Good afternoon. My financial sponsor is my mother - Please address the wire to her bank account. Best regards, <Refund Form.doc> <booking-details-pdf.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 EFTA01015409 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 EFTA01015410

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