EFTA01009452.pdf

From: J <jeevacation@gmail.com> To: Richard Kahn ..tj Subject: Re: Payment notification- 21/12/2018 Date: Fri, 04 Jan 2019 17:34:20 +0000 yes On Fri, Jan 4, 2019 at 12:24 PM Richard Kahn wrote: please advise i should send 1355 from HBRKliele just responded last night thank you Richard Kahn HBRK Associates Inc. New York, NY 10022 tel fax cell Begin forwarded message: From: Subject: Re: Payment notification -21/12/2018 Date: January 3, 2019 at 11:40:49 PM EST To: Richard Kahn Dear Mr Kahn, I hope this email finds you well. In case you still need the wire details: Passport number : Account number : SWIFT: SABRRUMM SBERBANK , EICATERINBURG, RUSSIA Best regards, On 21 Dec 2018, at 19:22, wrote: Dear Mr Kahn, EFTA01009452 Please contact Mr Epstein on this matter. Best regards, On 21 Dec 2018, at 20:35, Richard Kahn wrote: once HBRK receives funds i will transfer to you please advise where i shall send thank you Richard Kahn HBRK Associates Inc. New York, NY 10022 tel fax cell Begin forwarded message: From: J <jeevacation@gmail.com> Subject: Fwd: Payment notification -21/12/2018 Date: December 21, 2018 at 10:20:10 AM EST To: Richard Kahn Forwarded message From: Date: Fri, Dec 21, 2018 at 5:44 AM Subject: Fwd: Payment notification -21/12/2018 To: leevacation@gmail.com> Dear Mr Epstein, I wish to inform you, that I have received a document about some sort of transaction from Glion. Perhaps you will find this information useful. Best regards, Begin fonvarded message: EFTA01009453 From: Sommet Education - Accounting < Date: 21 December 2018 at 14:14:40 GM I To:" Cc: Accounts Payable Subject: Payment notification 21/12/2018 Dear Attached is the Payment Advice that we have processed. The payment date reflects the date in which the payment is issued by our bank. Should you have questions about this payment then please contact We thank you for your business. Best regards Accounting Teams SOMMET EDUCATION glion.edu I lesroches.edu I sommet-education.com Note: A privacy notice is available on our websites. This email is intended only for the individual or entity to whom it is addressed and may be a confidential communication privileged by law. Any unauthorized use, dissemination, distribution, disclosure, or copying is strictly prohibited. If you have received this communication in error,please notify us immediately at and kindly delete this message from your system. Please do not reply to this message. This email was sent from a notification email address that cannot accept incoming email. please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited EFTA01009454  and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to jeevacation@gmail.com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved <ATT00001.jpeg> <PaymentAdvice_CH01-007037_21-12-2018.pdf> please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to jeevacation@gmail.com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA01009455