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EFTA02341058.pdf

Source: DOJ_DS11  •  Size: 152.8 KB  •  OCR Confidence: 85.0%
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From: Richard Kahn < Sent: Monday, August 1, 2016 5:59 PM To: Jeffrey E. Subject: Re: not sure what you meant by free stream? i deleted all =ravel is attached accurate or does it require =dditional edits please advise thank you Credit Card Charge 05/13/2016 The American =niversity of Paris =chool 17,296.75 Credit Card =harge 01/21/2016 Frederic Fekkai & Co. 235.13 Credit Card =harge 12/22/2015 The American University of Paris school 13610 Euros 14,479.69 Credit Card =harge 10/20/2015 American Express 3767 658400 12003A Gifts for 1,426.22 Credit Card =harge 09/24/2015 American Express 3767 658400 12003A Toefl for 245.00 Credit Card =harge 09/12/2015 Emergency Cash Wire Money Gram 2000 Euros to in china 2,180.00 Credit Card =harge 08/11/2015 Credit Card =harge 07/15/2015 JE Travel Hotel for thru Orbits 3,452.09 Hermes of Paris purchase of crocodile belts 7,620.63 Check 07/01/2015 The American University of Paris 14875 Euros tuition for 16,541.00 Wells Fargo Visa American Express 3767 65840012003A American Express 3767 65840012003A Food for 39.33 Credit Card =harge 03/12/2015 Toefl exam 280.00 Credit Card =harge 03/12/2015 Toefl exam 44.95 Credit Card =harge 03/12/2015 American Express 3767 658400 12003A Spa and juice for Credit Card =harge 03/21/2015 309.88 Credit Card =harge 01/14/2015 American Express 3767 658400 12003A Jan statement - gifts for - clothes, =eauty supplies, GYM, SPA,food, taxi 6,017.03 Credit Card =harge 01/12/2015 Frederic Fekkai & Co. 235.13 Total 70,402.83 Wire 07/19/2016 2,200.00 Wire 06/28/2016 2,750.00 Wire 05/27/2016 2,750.00 Wire 04/21/2016 5,500.00 Wire 03/01/2016 4,355.00 Wire 02/02/2016 5,450.00 Wire 01/11/2016 3,836.35 Wire 12/04/2015 4,263.60 Wire 10/20/2015 5,501.00 Wire 06/19/2015 10,970.00 Wire 02/13/2015 1,306.96 Wire 01/13/2015 12,738.00 Total =ires 61,620.91 EFTA_R1_01306336 EFTA02341058 Total cash, wires and other gifts 132,023.74 On Aug 1, 2016, at 1:51 PM, jeffrey E. <jeevacation@gmail.com> wrote: take off free stream aircraft On Mon, =ug 1, 2016 at 1:30 PM, Richard Kahn < > wrote: Attached was prepared by Bella. Please advise on any revisions you rould like me to make. Thank you. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 Tel <tela> Fax <tel > Cell <tel > please note The information contained in this =ommunication is confidential, may be attorney-client =rivileged, may constitute inside information, and is =ntended only for the use of the addressee. It is the =roperty of JEE Unauthorized use, disclosure =r copying of this communication or any part thereof is =trictly prohibited and may be unlawful. If you have =eceived this communication in error, please notify us =mmediately by return e-mail or by e-mail to jeevacation@gmail.com, and destroy this =ommunication and all copies thereof, including all =ttachments. copyright -all rights reserved 2 EFTA_R1_01306337 EFTA02341059 EFTA_R1_0 1306338 EFTA02341060

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Filename EFTA02341058.pdf
File Size 152.8 KB
OCR Confidence 85.0%
Has Readable Text Yes
Text Length 3,090 characters
Indexed 2026-02-12T15:04:00.323726
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