• 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: "Jeffrey E." To: Richard Kahn Subject: Re: Final Invoice Date: Mon, 18 May 2015 17:46:10 +0000 this is not the disputed amount:? On Mon, May 18, 2015 at 1:41 PM, Richard Kahn
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…
…Klein Subject: Re: Sarah Amex Centurion Date: Thu, 31 May 2012 15:59:39 +0000 I assume the ritz is also disputed„ if these are flights. they must know what names the tickets are issued in„ filing the police rpeort…
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…
…me to initiate settlement discussions with you in an effort to resolve this matter. Even though I still have not received outstanding discovery, I am nevertheless making the following settlement offer to compromise a disputed claim pursuant to Fed. R…
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…
…me to initiate settlement discussions with you in an effort to resolve this matter. Even though I still have not received outstanding discovery, I am nevertheless making the following settlement offer to compromise a disputed claim pursuant to Fed. R…
…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…
…service to block the network's access to seven forums used by the opposition to organise rallies against the outcome of disputed December 4 legislative polls. V Kontakte has refused to shut down the Internet communities and a company spokesman…
…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…
…previous e-mails, we stand ready to work with you to try and narrow the range of disputed facts — and trust that you will be willing to stipulate to all the facts that are correct in our pleadings. (Most of…
…seal. Second, Epstein misunderstands the compelling need that the victims have for those materials. The materials all relate directly to important and disputed issues in this case. Third, at a minimum, Epstein's motion should not be granted at this…
…a predicate to determining the extent to which the charges are within Mr. Epstein's NPA-related obligations which he reaffirms unconditionally and to avoid reaching interim settlements that are then followed by additional invoices which potentially include disputed charges…
…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…
…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…
… Fact of the Week The Iran Nurtear foal, from nnis Pragi According to a poll conducted in the disputed territories in June 2015, majorities in both the West Bank and Gaza have L.:Myths & not abandoned their dream of liberating…
…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…
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