Case File
efta-01741336DOJ Data Set 10OtherEFTA01741336
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01741336
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From:
Richard Kahn <
ja•
Subject: Fwd: PBI Pavers
Sent
Monday, November 30, 2015 9:24:08 PM
To:
"Jeffrey E." <jeevacation©gmail.com>
please confirm you approved pavers and ok to release final 4000 to vendor
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel
fax
cell
Begin forwarded message:
From: Janusz Banasiak <M
>
Subject: Re: PBI Pavers
Date: November 30. 2015 at 9 47 35 AM EST
To: Rich Kahn <
Cc: Bella Klein <
Hi Rich, got approval to pay a balance.
Janusz
On Nov 10, 2015, at 2:32 PM, Richard Kahn
wrote:
please hold off on payment until jee views
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel
fax
cell
EFTA_R1_00031290
EFTA01741336
Begin forwarded message:
From: "jeffrey E." <jeevacation@qmail com>
Subject: Re: PBI Pavers
Date: November 10, 2015 at 2:22:38 PM EST
To: Richard Kahn
view first
On Tue, Nov 10, 2015 at 8:20 PM, Richard Kahn
wrote:
Janusz confirmed paver job was completed today
Total job cost was 9000
We gave a 5000 deposit
Is it ok to make final payment of 4000 or do you want to
view before we pay
Please advise
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel
cell
Begin forwarded message:
From: Janusz Banasiak
Subject: Pavers
Date: November 10. 2015 at 12:28:25
PM EST
To: Rich Kahn
Hi Rich here they are
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EFTA_R1_00031291
EFTA01741337
<IMG_1402.JPG>
<IMG_1403.JPG>
<IMG_ I 404.JPG>
<IMG I 405.JPG>
Sent from my iPhone
please note
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WE
Unauthorized use, disclosure or copying of this
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EFTA_R1_00031292
EFTA01741338
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