• 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
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…
…8:48 PM To: Jeffrey Cc: Subject: JE Amex Can you please confirm charges from Fresh Direct and Union Square Wines on JE black Amex. I disputed Fandango movies. Thank you, Bella
…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…
…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…
…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…
…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…
… 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…
…Settlement is Not an Admission. The Parties understand and agree that the terms of this Agreement, and the settlement provided for herein, are intended to compromise disputed claims, to avoid litigation, and to buy peace, and that this Agreement and…
…eyebrows in the Jewish media world Our friends in the Gulf A portrait ofPalestinian terrorist Manvan Barghouti on the security fence Will twin terror attacks on between Israel and the disputed territories. symbols of Islamic Republic threaten stability in Iran…
…boston.app.bbb.org/complaint/view/4227959/b/580331999f The complainant has been notified of your response. The BBB believes that your response adequately addresses the disputed issues and/or has exhibited a good faith effort to resolve the complaint…
…at 8:47 PM, Bella Klein wrote: > Can you please confirm charges from Fresh Direct and Union Square Wines on=JE black Amex. I disputed Fandango movies. > Thank you, > Bella
…property that has been identified as private Palestinian land. The law is being hailed by supporters of the settlement movement as a step toward extending full Israeli sovereignty over the disputed ter…
…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…
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