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efta-02478262DOJ Data Set 11Other

EFTA02478262

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DOJ Data Set 11
Reference
efta-02478262
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2
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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: take off 2000 dollars. jeffrey E. <jeevacation@gmail.com> Tuesday, December 8, 2015 9:31 PM Richard Kahn Re: dupson On Tue, Dec 8, 2015 at 5:10 PM, Richard Kah= attached is loan from =upson please advise of loan forgiveness amount in lieu of bonus <=iv>thank you 4 Dupson 10/6/14 22.00 45,760.00 4,118.40 49,878.40 =AO no increase since rehired 10/2014 // 9/ 2014 Loan 3,000 paid back 2500 thru=C2 rote: 2015 cleaning master road 10/6/2015 then another 4,800 loan - 4,700 balance as of 12-2- Dec 2014 - Bonus of 880 (1 week pay) /1 4/2015 - 300 for 09/10/2014 1548 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) EFTA_R1_01592636 EFTA02478262 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 Richard Kahn HBRK Associates Inc. New York, NY 10022 tel fax cel =C2 please note The information containe= in this communication is confidential, may be attorney-client privileg=d, may constitute inside information, and is intended only for the u=e of the addressee. It is the property of JEE Unauthorized use, disc=osure or copying of this communication or any part thereof is strictly =rohibited and may be unlawful. If you have received this communicati=n in error, please notify us immediately by return e-mail or by e-mail =o jeevacation@g=ail.com <mailto:jeevacation@gmail.com> , and destroy this communication and all copies thereof, =ncluding all attachments. copyright -all rights reserved </=iv> 2 EFTA_R1_01592637 EFTA02478263

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Emailjeevacation@gmail.com
Phone2478262
Phone2478263

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