Case File
efta-efta01015405DOJ Data Set 9OtherFrom: J <[email protected]>
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01015405
Pages
6
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
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This information is no longer valid and my only financial sponsor is my mother.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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