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efta-01781880DOJ Data Set 10Other

EFTA01781880

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Unknown
Source
DOJ Data Set 10
Reference
efta-01781880
Pages
3
Persons
0
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Extracted Text (OCR)

EFTA Disclosure
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." <jeevacation@gmail.com> 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. <jeeva=ation@gmail.com <javascript:_e=%7B%7D,icvmlijeevacation@gmail.comi);» 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 jeevacation@gmail.com, 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 jeevacation@gmail.com <mailtoleevacation@gmail.=om> , and includin= all attachments. copyright -all rights reserved =br class=""> 3 EFTA_R1_00101274 EFTA01781882

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Emailation@gmail.com
Emailicvmlijeevacation@gmail.comi
Emailjeevacation@gmail.com
Wire Refwire instructions

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