Case File
efta-01737673DOJ Data Set 10OtherEFTA01737673
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DOJ Data Set 10
Reference
efta-01737673
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4
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0
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Extracted Text (OCR)
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From:
Ann Rodriquez
Subject: Fwd: Pokey: Dock expansion
Sent
Monday, April 25, 2016 4:05:09 PM
To:
"Jeffrey E." leevacationegmail.com>
Hcy Bossman,
Would you like us to pay Pokey $6,000.00 and have him pay his worker the $720.00 out of his
payment or should I pay them separately?
Please advise,
Ann R.
Pokey $6,000.00
Total payment in all $10,000.00
Mr. Oscal $720.00
Total payment in all $4,200.00
Begin forwarded message:
From: Richard Kahn ea
Date: April 25, 2016 at 11:53:31 AM AST
To: ann rodriquez
Cc: Daphne Wallace
Subject: Re: Pokey: Dock expansion
please confirm jee is paying pokey 10k and all of helpers invoices totaling 4200
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel
fax
eel
On Apr 25, 2016, at 11:46 AM, Ann Rodriquez
wrote:
Ann R.
EFTA_R1_00024456
EFTA01737673
Begin forwarded message:
From: "jeffrey E." leevacation@,gmail.conp
Date: April 25, 2016 at 11:43:00 AM AST
To: Ann Rodriquez
Subject: Re: Pokey: Dock expansion
pay the 6000
On Mon, Apr 25, 2016 at 11:39 AM, Ann Rodriquez
wrote:
Hey Bossman,
Just a reminder...
Pokey just asked me about his final payment for the Dock expansion?
S6,000.00
We've paid his helper so far $3,480.00 not
including $720.00 for this week. Total
amount paid to helper would be $4,200.00
Please advise,
Ann R.
On Apr 22, 2016, at 12:01 PM, Ann Rodriquez
wrote:
Yes.
$4,000.00 paid to Pokey for Dock roof expansion
$1,500.00 paid to Pokey for Jet Ski dock expansion
We've paid his helper so far $3,480.00 not including $720.00 for this
week. Total amount paid to helper would
be $4,200.00
EFTA_R1_00024457
EFTA01737674
Ann R.
On Apr 22, 2016, at 11:51 AM, jeffrey E. <[email protected]>
wrote:
all the thatch? how much has
he received to date?
On Fri, Apr 22, 2016 at 11:50 AM, Ann Rodriquez
wrote:
Hi Bossman,
Pokey said the Dock expansion will be completed tomorrow
morning 4/23. He's requesting
the balance owed to him in the
amount of $6,000.00 (Final
payment)?
Please advise,
Ann R.
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
JEE
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this
communication in error, please notify us immediately by
return e-mail or by e-mail to jeevacationOgmail.com and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
please note
The information contained in this communication is
EFTA_R1_00024458
EFTA01737675
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
JEE
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this
communication in error, please notify us immediately by
return e-mail or by e-mail to [email protected], and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
EFTA_R1_00024459
EFTA01737676
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