Case File
efta-efta01781880DOJ Data Set 10CorrespondenceEFTA Document EFTA01781880
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Unknown
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DOJ Data Set 10
Reference
efta-efta01781880
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Richard Kahn
Sent:
Monday, September 12, 2016 3:06 PM
To:
JeffrtLiiiagja
Subject:
Fwd
refund!!!
Please advise if refund of 15,031 euro= should go to
account or your account.
Sent from my i=hone
Begin forwarded message:
I contacted the
bout refund for I
school and was told that they received
instructions from
to wire=full refund in the amount of 15,031 Euros to her Italy Bank account. Sarah,=school
representative, will be able to change wire instructions to JE if
will request it in writing. I asked for 30 min to
confirm that they c=n proceed with wire to
account, or she will change her instruction=to a different (JE)
account.
Thank you,
Bella
Tel span class= Apple-tab-span" style="white-space: pre;"> 212-=71-1307
On S=p 8, 2016, at 1:28 PM, Richard Kahn
<mailto:richardkahnl2@gma=l.com> wrote:
Richard Kahn
HBRK Associ=tes Inc.
=/div>
Begin forwarded message:
"Jeffrey E." <[email protected]>
Re:
1
EFTA_R1_00101272
EFTA01781880
Date: September 8, 2016 at 11:21:=8 AM EDT
To: Richard Kahn
refund coordinate with her
=br class="">On Thursday, 8 September 2016, Richard Kahn
wro=e:
unable to open attachment
aiv class="">
Richard Kahn
HB=K Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
On Sep 8, 2016, at 11:20 AM, jeffrey E. <[email protected]
<javascript:_e=%7B%7D,[email protected]);» wrote:
please note<=r class="">
The information contained in this communicatio= is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
JEE
Unauthorized use, disclosure or copying of this
communi=ation or any part thereof is strictly prohibited
and may be u=lawful. If you have received this
communication in error, ple=se notify us immediately by
return e-mail or by e-mail to [email protected], and
destroy this com=unication and all copies thereof,
including all attachments. c=pyright -all rights reserved
2
EFTA_R1_00101273
EFTA01781881
=nbsp;
please note
The=information contained in this communication is
confidential, m=y be attorney-client privileged, may
constitute inside inform=tion, and is intended only for
the use of the addressee. It i= the property of
JEE
Unauthorized use, disclosu=e or copying of this
communication or any part thereof is str=ctly prohibited
and may be unlawful. If you have received thi=
communication in error, please notify us immediately by
return e-mail or by e-mail to [email protected] <mailtoleevacation@gmail.=om> , and
includin= all attachments. copyright -all rights reserved
=br class="">
3
EFTA_R1_00101274
EFTA01781882
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
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