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efta-efta00851498DOJ Data Set 9Other

From: Richard Kahn <I

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00851498
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 <I To: "Jeffrey E." <jeevacation@gmail.com> Cc: Bella Klein <I Subject: Fwd: Date: Mon, 13 Jul 2015 14:00:47 +0000 Inline-Images: image001.png Payment has been credited to your account Please let me know if there are any other issues Thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cell Begin forwarded message: From: Sally Overton Subject: RE: Date: July 13, 2015 at 9:59:06 AM EDT To: Richard Kahn < Dear Mr Kahn Thank you for calling. As I explained on the phone the bank had given us very little information and we were unable to identify your payment. student account has now been credited and everything is fine for her Fall tuition. Regards Sally g2,Description: Description: Description: Description: Sally Overton Student Accounting Services Associate for Student Accounting Services The American University of Paris 102, rue St. Dominique 75007 Paris France Ernall:I Tel: + 33 (0)1 40 62 07 13 Fax: + 33 (0)1 47 53 88 03 www.my.aup.edu *** Please indicate the student ID number in all Nyments and correspondence*** EFTA00851498 From: Richard Kahn mailto Sent: Monday, July 13, 2015 3:51 PM To: Sally Overton Subject: Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cell Begin forwarded message: From: Arthur Tendler Subject: RE: Euro Wires [C] Date: July 7, 2015 at 9:55:55 AM EDT To: Richard Kahn < >, Amanda Kirby < , Katy Chang < Classification: Confidential Per your request {1:F0ISBOSGB2XAXXX1848264914} {2:I103DEUTDEFFXXXXN} {4: :20:0115183136006251 :23B:CRED :32A:150703EUR14875, :33B:EUR14875, :50K:/1050923 NJD1 DB ONSHORE CUSTODY NJAA WEALTH MANAGEMENT SERVICES 1200 CROWN COLONY DR QUINCY, MA 02169 :53B:/927 3616 :57A:SOGEFRPPXXX :59:100037266521 THE AMERICAN UNIVERSITY OF PARIS :71A:OUR :721INS/IBAN:FR7630003032900003726652 //187 REF NET //ID A95933 ORDER 50233 /REC/6100 RED HOOK QUARTER B3 //ST THOMAS VI 00802 -} {5: {CHK:8CB808F9A2A0} } EFTA00851499 Kind regards, Arthur Tendler EFTA00851500

Technical Artifacts (9)

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

Domainwww.my.aup.edu
Emailjeevacation@gmail.com
Phone3136006251
Phone3726652
Phone7266521
Phone8264914
Phone927 3616
SWIFT/BICAMERICAN
SWIFT/BICSOGEFRPPXXX

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