• 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…
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
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…
…Office Space 4. Lease Agreement 5. Annual Report 6. Mark Dedick- Draft Corporate Documents 7. Accounting Invoices 8. Disputed Mark Dedick Invoices COUQ Foundation, Inc. Organizational ( d/b/a Florida Science Foundation 1. Correspondence 2. Attorney Notes …
…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…
…FOR THIS PURPOSE, WE DO NOT DISCLOSE THE SOURCE OF DEPOSITS OR THE IDENTITY OF ENTITIES RECEIVING DISBURSEMENTS UNLESS THE CONFIDENTIALITY IS SPECIFICALLY WAIVED IN WRITING BY AGREEMENT OF THE PARTIES. SHOULD A DEPOSIT BECOME DISPUTED, DEPOSITOR AND ANY OTHER…
…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…
…invoices were attached old invoice dated =ct 2013 shows the carry forward balance of 20,340 to sep 2014 invoice =hich has disputed amount total of 76,230 Richard Kahn HBRK Associates Inc. 575 Lexington =venue 4th Floor New York…
…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…
…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…
…including eminent biologist E.O. Wilson, faced off against more than a hundred researchers who disputed Nowak's claims about a kin selection. In the realm of academic spats, it was epic. But Nowak appeared unfazed as he recounted the…
…New York, NY). Great Sent from my iPhone On Jan 22, 2018, at 1:44 PM, Bella Klein alIM> wrote: Disputed, Natalia from Amex is helping us Thank you, Bella Tel: On Jan 22, 2018, at 11:51 AM, Bella…
…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…
…For this purpose, we do not disclose the source of deposits or the identity or entities receiving disbursements unless the confidentiality is specifically waived in writing by agreement of the parties. Should a deposit become disputed, depositor and any other…
…U.S. REF: Account 43225-01 Dear EMAD-HANNA: Listed below is your account status as of this day for your records. (*) - Disputed Invoices Invoice Trx Date Type USD Balance 1451841 21 -MAR-07 INVOICE 900.00 OPEN 13-MAR…
…including eminent biologist E.O. Wilson, faced off against more than a hundred researchers who disputed Nowak's claims about a kin selection. In the realm of academic spats, it was epic. But Nowak appeared unfazed as he recounted the…
…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…
…review, wire transfer only this amount: $230,513.83 Completed invoice $293,233.62 input payment -43,947.50 disputed items -18,772.29 total due $230,513.83 We are disputing $18,772.29 of the final invoice, this…