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efta-02412389DOJ Data Set 11Other

EFTA02412389

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Unknown
Source
DOJ Data Set 11
Reference
efta-02412389
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.
To: Jeevacation[jeevacation@gmail.com] From: Rich Kahn Sent: Tue 6/15/2010 4:34:25 PM Subject: FW: about my invoices His outstanding invoices total 10,000: 3333.33 (50%) of mar 24 - apr 23 and 6666.66 (100% of apr 24 - may 23) Please advise Rich Kahn HBRK Associates Inc. 301 East 66th Street, Suite 10F New York, NY 10065 From: ion nicola [mailto: Sent: Tuesday, June 15, 2010 9:30 AM To: Rich Kahn Subject: about my invoices hi rich, good morning! did you ask Jeffrey last week about my invoices? i was just wondering what's happening because i didnt get paid yet.. thanks, nicola EFTA_R1_01473997 EFTA02412389 Subject: RE: ion nicola, invoice for april 23rd to may 23rd Date: Thu, 27 May 2010 10:31:14 -0400 From: rkahn hbrkassociates.com To: I will look into Thanks Rich Kahn HBRK Associates Inc. 301 East 66th Street, Suite 1OF New York, NY 10065 From: ion nicola [mailto: Sent: Wednesday, May 26, 2010 12:16 AM To: Rich Kahn Subject: ion nicola, invoice for april 23rd to may 23rd hi rich, so this is a new invoice for the time period april 23rd to may 23rd. beside this there are reimbursement of expenses in amount of 285.55 $, i'll send you another e-mail with all the receipts attached. i checked my bank account today and i saw that i got in my account a wire transfer but only 50% from my last invoice plus reimbursement of expenses. do you know why i got only 50% and not the entire amount? thank you nicola Hotmail has tools for the New Busy. Search, chat and e-mail from your inbox. Learn more. EFTA_R1_01473998 EFTA02412390 The New Busy think 9 to 5 is a cute idea. Combine multiple calendars with Hotmail. Get busy. EFTA_R1_01473999 EFTA02412391

Technical Artifacts (6)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domainhbrkassociates.com
Emailjeevacation@gmail.com
Phone2412389
Phone2412390
Phone2412391
Wire Refwire transfer

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