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efta-01737673DOJ Data Set 10Other

EFTA01737673

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DOJ Data Set 10
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efta-01737673
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
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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