• 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…
…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…
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…
…For example. we and our merchants acquiring alliances may be subject to contingent liability for transactions originally acquired by us that are disputed by the cardholder and charged back to the merchants. If we or the alliance is unable to…
…which is available here: hups://www.fordham.edu/download/downloads/id/1503/bruce green.pdf. I assume my qualifications would not be disputed, given that I provided advice to the Office in the 1980s when I served as Deputy Chief…
…Hello JJ, An EFT error was processed for the following account: Jeffrey Epstein #35266976 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…
…1426 (3d Cir. 1997)). Because the parties dispute whether the document in question is the actual "pitch book" referenced in the amended complaint, however, I find that whether the defendants disclosed SSB's relationship to AIG to the plaintiffs is…
…Hello JJ, An EFT error was processed for the following account: Jeffrey Epstein #35266976 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…
…also manage the settlement, clearing and reconciliation process with financial institutions and payment card networks. • Disputes / Chargebacks — Our disputes and ehargebacks team provides case management support on behalf of our clients when disputed charges are filed. We work with the…
…Hello JJ, An EFT error was processed for the following account: Jeffrey Epstein #35266976 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…
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