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efta-02697773DOJ Data Set 11Other

EFTA02697773

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Unknown
Source
DOJ Data Set 11
Reference
efta-02697773
Pages
2
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: Tuesday, July 15, 2014 1:56 PM To: jeffrey E. Subject: John Attachments: JOHN CHRISTIANSEN.rtf, Untitled attachment 00348.htm It =ppears that John walked out of hotel without paying his invoice He =id not inform anyone however Daphne received from hotel call regarding =npaid invoice Now John is asking to have deducted from his =aycheck due to credit card fraud (very unlikely) Please =dvise on how to handle John, hotel bill, and his desire to stay in =YC From: John Christensen H> Subject: Hotel =ill Date: July 15, =014 at 9:51:31 AM EDT To: Rich Kahn Cc: Daphne Wallace Hi Rich, I had some credit card fraud attempted by =omeone in Angola, so my CC company is issuing me a new card. I =eed to pay a hotel bill for a hotel that Daphne booked for me. Would it =e ok to have daphne pay for it and med deducting the amount from my =nvoice to you? Or is that an accounting =ightmare Thanks John Richard Kahn HBRK Associates =nc. 575 Lexington Avenue 4th Floor New York. NY 10022 1 EFTA_R1_02056600 EFTA02697773 Begin forwarded message: From: Daphne Wallace <dlbwallace@gmail.com> Subject: Fwd: Date: July 15, 2014 at 9:46:47 AM =DT To: =/b>Rich Kahn <richardkahn12@gmail.com> Forwarded message From: =b class="gmail_sendername">Daphne Wallace <dlbwallace@gmail.com> Date: Thu, Jun 26, 2014 at 4:04 PM Subject: Fwd: To: John C <jkc1877@gmail.com> Greetings John, The reservation for =ou, DW Forwarded message - From: <paradiseproperties@vipowernet.net <mailto:paradiseproperties@vipowernet.net» Date: Thu, Jun 26, 2014 at 10:47 AM Subject: To: dlbwallace@gmail.com 2 EFTA_R1_02056601 EFTA02697774

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

Emaildlbwallace@gmail.com
Emailjkc1877@gmail.com
Emailparadiseproperties@vipowernet.net
Emailrichardkahn12@gmail.com
Phone2697773
Phone2697774

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