Case File
efta-efta00851498DOJ Data Set 9OtherFrom: Richard Kahn <I
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00851498
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
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)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.my.aup.eduEmail
jeevacation@gmail.comPhone
3136006251Phone
3726652Phone
7266521Phone
8264914Phone
927 3616SWIFT/BIC
AMERICANSWIFT/BIC
SOGEFRPPXXXRelated Documents (6)
Dept. of JusticeOtherUnknown
EFTA Document EFTA01424993
Subject: RE: Any chance ou also have the Mort certificate handy? Thanks From: Richard Iarossi Date: Mon, 17 Sep 2018 17:54:27 -0400 To: Bella Klein Stewart Oldfield Cc: Richard Kahn Bradley Gillin ilM1~1~1~> Hi Bella, Thank you for all of these. I've gone through the list and I believe that Neptune, LLC and Jeepers, Inc. would be the last two outstanding COGS. Please correct me if these have been sent already. Regards, Rich Richard Iarossi Assistant Vice President Deutsche Bank W
6p
DOJ Data Set 11OtherUnknown
EFTA02258051
1p
DOJ Data Set 9OtherUnknown
From: Bella Klein
2p
DOJ Data Set 9OtherUnknown
From: Richard Kahn
2p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01758189
0p
DOJ Data Set 10OtherUnknown
EFTA01379643
1p
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