Found 1,000+ results for “disputed” in 54ms

EFTA01356635.pdf PDF

DataSet-10 EFTA01356635 1 pg

• 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…

EFTA00965719.pdf PDF

DataSet-9 EFTA00965719 1 pg

…I always have fun talking to you/ philip michaels.? ? ask him to request the money you are owed seperate from the disputed amount. The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information…

EFTA00641899.pdf PDF

DataSet-9 EFTA00641899 1 pg

From: Bella Klein To: Jeffrey Epstein Subject: Re: Date: Tue, 29 May 2012 14:00:25 +0000 As you requested I disputed the charge from Ritz with Amex as unauthorized charge. On May 26, 2012, at 5…

EFTA00964831.pdf PDF

DataSet-9 EFTA00964831 2 pg

…Re: 1085 Date: Mon, 08 Jul 2013 13:10:45 +0000 Dennis Still need to review , sorry. We can release all but disputed amount if you want On Monday, July 8, 2013, wrote: I told Dennis I'm at Doctor…

EFTA02025381.pdf PDF

DataSet-10 EFTA02025381 2 pg

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…

EFTA01882117.pdf PDF

DataSet-10 EFTA01882117 2 pg

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…

EFTA00911248.pdf PDF

DataSet-9 EFTA00911248 1 pg

From: "jeffrey E." To: Michael Wolff Subject: Date: Wed, 10 Jan 2018 14:25:13 +0000 FUn balan The neutrality of this article is disputed. Relevant discussion may be found on the talk page. Please do not…

EFTA01881911.pdf PDF

DataSet-10 EFTA01881911 1 pg

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…

EFTA00935629.pdf PDF

DataSet-9 EFTA00935629 2 pg

…gmail.com> Subject: Re: Amex Centurion Date: Thu, 31 May 2012 16:08:08 +0000 Yes, I disputed ritz as unauthorized charge. We have the names but they could be fake. Police report should help, I hope. On May 31…

EFTA01682081.pdf PDF

DataSet-10 EFTA01682081 45 pg

…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…

EFTA00856573.pdf PDF

DataSet-9 EFTA00856573 3 pg

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

EFTA01769621.pdf PDF

DataSet-10 EFTA01769621 1 pg

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…

EFTA01962587.pdf PDF

DataSet-10 EFTA01962587 1 pg

…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…

EFTA02539065.pdf PDF

DataSet-11 EFTA02539065 1 pg

…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

EFTA00936118.pdf PDF

DataSet-9 EFTA00936118 1 pg

…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…

EFTA01387361.pdf PDF

DataSet-10 EFTA01387361 1 pg

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…

EFTA00234914.pdf PDF

DataSet-9 EFTA00234914 8 pg

…appear. The undersigned's supervisor,-, agreed with Mr. Black that would not have to produce the disputed items if the motion was filed. It is understandable that this could have been interpreted as an excuse from appearing, as well, and…

EFTA00405891.pdf PDF

DataSet-9 EFTA00405891 1 pg

…newvork.app.bbb.org/complaint/view/0691900/b/814430052f 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…

EFTA02725086.pdf PDF

DataSet-11 EFTA02725086 4 pg

…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…