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efta-efta01788488DOJ Data Set 10CorrespondenceEFTA Document EFTA01788488
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DOJ Data Set 10
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efta-efta01788488
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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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