• Confirm client documentation as well as Business Management approval email are attached to case • Confirm provisional credit amount matches disputed amount on client documentation • Confirm provisional credit amount matches Business Management approval email • Confir…
To: jeeyacationftmail.comfjeeyacation©gmail.cont Jeffrey Epsteinbeevacation©gmail.corn] Fran: Bella Klein Sent Thur 5/31/2012 4:08:08 PM Subject Re: Amex Centurion Ycs, I disputed ritz as unauthorized charge. We have the names but they could be fake. Police…
To: Jeffrey Epsteinueevacationagmail.comj Fran: Bella Klein Sent Thur 5/31/2012 4:08:08 PM Subject Re: Sarah Amex Centurion Ycs, I disputed ritz as unauthorized charge. We have the names but they could be fake. Police report should…
To: Bella Klein From: Jeffrey Epstein Sent Thur 5/31/2012 3:59:39 PM Subject: Re: Sarah Amex Centurion I assume the ritz is also disputed„ if these are flights. they must know what names the tickets are issued…
…but let me give you a brief road map that you can send on. The basic facts cannot and will not be disputed: 1) lawyers chose to publicly accuse me of heinous crimes thou h the could easil have sealed…
From: Bella Klein Sent: Tuesday, May 29, 2012 2:00 PM To: Jeffrey Epstein Subject: Re: As you requested I disputed the charge from Ritz with Amex as unauthorized charge. On May 26, 2012, at 5:32 PM, Jeffrey Epstein…
…I always have fun talking to you/ philip michaels.? ? ask him to request the money you are owed scperatc from the disputed amount. The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information…
Hello JJ, An EFT error was processed for the following account: Jeffrey Epstein provisional credit in the amount of $334.33 on 3/8/2016. Can you please provide a copy of the cardholders signed statement of disputed items, provisional…
…2016. Hello JJ, An EFT error was rocessed for the following account: Jeffrey Epstein provisional credit in the amount of $334.33 on 3/8/2016. Can you please provide a copy of the cardholders signed statement of disputed items…
…December 31, 2014 and 2013 (Dollars in thousands, unless otherwise noted) (d) Merchant Collateral and Reserve for Merchant Credit and Fee Losses When a cardholder or a credit issuing institution disputes a transaction. within the Card Association guidelines. the Company…
7.3 If Client wishes to dispute a Valuation Amount calculated pursuant to Section 7.!,it must provide written notice to DB by the end of the first husiness day following the dale on which Client received such Valuation Amount…
…be obliged to disclose to Client any confidential, proprietary information regarding any model used by DB to value a swap. 7.3 If Client wishes to dispute a Valuation Amount calculated pursuant to Section 7.1, it must provide written…
…States and Iran will once more resume their diplomatic ritual, in the so-called six- party talks, over Iran's disputed nuclear program. As the two perennial adversaries eye one another, there are competing paradigms about how to deal with…
…of fraud activities on Sarah's new Amex Black card. After Sarah reviewed and confirmed fraud I disputed the charges with Amex and requested a new card replacement for Friday delivery. The total of the fraud is $17,538.30…
…11, 2016. Hello An EFT error was processed for the following account: Jeffrey Epstein provisional credit in the amount of $334.33 on 3/8/2016. Can you please provide a copy of the cardholders signed statement of disputed items…
…total tax due, such that settlement of the undisputed tax would result in a net refund to the Company. As to the adjustments that are disputed, such issues iviavaent total taxes allegedly due of approximately $59 million, of which $40…
…a confidential document to be seen by the judge and opposing counsel and the defendant Tom McIver. It specifically is addressing points that McIver has disputed. I will see you at 9:30. Very appreciatively, Al Never miss a thing…
…2016. Hello ii, An EFT error was processed for the following account: Jeffrey Epstein provisional credit in the amount of $334.33 on 3/8/2016. Can you please provide a copy of the cardholders signed statement of disputed items…
…is my best butaladvice„ your sex life is your own business. you have done extremenly well in !cambia no one has disputed that. i have been praiscful of that. it has little to do with real life and a buisness...…
…nature of summary judgment motion (with a proposed set of undisputed facts), although the exact procedures for CVRA cases are unclear. In an effort to narrow and resolve disputes in this case, the victims had previously notified the U.S…
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