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efta-efta01788488DOJ Data Set 10Correspondence

EFTA Document EFTA01788488

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DOJ Data Set 10
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efta-efta01788488
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Sent: To: Subject: Richard Kahn Tuesday, December 8, 2015 9:11 PM jeffrey E. dupson attached is loan from Dupson please advise of loan forgiveness amount in lieu of bonus thank you 4 Dupson 10/6/14 22.00 45,760.00 4,118.40 49,878.40 no increase since rehired 10/2014 // 9/ 2014 Loan 3,000 paid back 2500 thru 2015 cleaning master road 09/10/2014 1548 10/6/2015 then another 4,800 loan - 4,700 balance as of 12.2- Dec 2014 - Bonus of 880 (1 week pay) // 4/2015 - 300 for Dubson Donissaint Loan - Per JE 3,000.00 Paycheck 10/24/2014 EFT Dubson Donissaint (100.00) Paycheck 11/07/2014 EFT Dubson Donissaint (100.00) Paycheck 11/21/2014 EFT Dubson Donissaint (100.00) Paycheck 12/05/2014 EFT Dubson Donissaint (100.00) Paycheck 12/19/2014 EFT Dubson Donissaint (100.00) Paycheck 01/02/2015 EFT Dubson Donissaint (100.00) Paycheck 01/16/2015 EFT Dubson Donissaint (100.00) Paycheck 01/30/2015 EFT Dubson Donissaint (100.00) Paycheck 02/13/2015 EFT Dubson Donissaint (100.00) Paycheck 02/27/2015 EFT Dubson Donissaint (100.00) Paycheck 03/13/2015 EFT Dubson Donissaint (100.00) Paycheck 04/10/2015 EFT Dubson Donissaint (100.00) Paycheck 04/24/2015 EFT Dubson Donissaint (100.00) Paycheck 05/08/2015 EFT Dubson Donissaint (100.00) Paycheck 05/22/2015 EFT Dubson Donissaint (100.00) Paycheck 06/05/2015 EFT Dubson Donissaint (100.00) Paycheck 06/19/2015 EFT Dubson Donissaint (100.00) Paycheck 07/03/2015 EFT Dubson Donissaint (100.00) Paycheck 07/17/2015 EFT Dubson Donissaint (100.00) Paycheck 07/31/2015 EFT Dubson Donissaint (100.00) Paycheck 08/14/2015 EFT Dubson Donissaint (100.00) Paycheck 08/28/2015 EFT Dubson Donissaint (100.00) Paycheck 09/11/2015 EFT Dubson Donissaint (100.00) Paycheck 09/25/2015 EFT Dubson Donissaint (100.00) Paycheck 10/09/2015 EFT Dubson Donissaint (100.00) (2,500.00) 10/06/2015 Dubson Donissaint Loan - Per JE 4,800.00 Paycheck 10/23/2015 EFT Dubson Donissaint (150.00) Paycheck 11/06/2015 EFT Dubson Donissaint (150.00) Paycheck 11/20/2015 EFT Dubson Donissaint (150.00) Paycheck 12/04/2015 EFT Dubson Donissaint (150.00) $4,700.00 EFTA_R1_00113023 EFTA01788488 Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10O22 tel fax cell 2 EFTA_R1_001 13024 EFTA01788489

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