Case File
efta-02044064DOJ Data Set 10OtherEFTA02044064
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02044064
Pages
5
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Rich Kahn
From:
Lesley Croft
Sent
Thur 9/8/2016 10:01:51 PM
Subject: Re: Oppenheim_USVI_concept invoice and wire Instructions
you too!
On Sep 8, 2016, at 6:00 PM, Richard Kahn
wrote:
of course
have a nice evening
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
On Sep 8, 2016, at 5:59 PM, Lesley Groff
wrote:
ah ycs...I have passed along a contract of services from another firm: Hart
Howerton to Jeffrey...this is a firm that Tom Barrack recommended
to JE...
appreciate the update!
On Sep 8, 2016, at 5:56 PM, Richard Kahn
wrote:
spoke with jee yesterday and he has darren looking at contract and may also
consider someone else
thanks
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
EFTA_R1_00574833
EFTA02044064
On Sep 7, 2016, at 10:07 AM, Lesley Groff
tote:
FY1...maybe something you can speak with JE about today...
Begin forwarded message:
From: Christian Glauser
Benz
Subject: Re:
Oppenheim_USVI_concept
invoice and wire
instructions
Date: September 7, 2016 at
7:12:49 AM EDT
To: Lesley Groff
Good morning Lesley,
Was Jeff able to view this? Just making sure as we didn't hear
back from him.
Kind regards,
Christian
CHRISTIAN GLAUSER
BENZ
VICE PRESIDENT
OPPENHEIM
ARCHITECTURE
245 NE 37 STREET MIAMI
FL 33137
OPPEN.COM
EFTA_R1_00574834
EFTA02044065
MIAMI / NEW YORK /
BASEL
MINIM
On Sep 2, 2016, at 10:41 AM, Lesley Groff
wrote:
Great. Thank you. I
will pass this
along.
Sent from my iPhone
On Sep 2, 2016, at 10:36 AM, Christian Glauser Benz
As promised here is the invoice with wire
Hi
Lesley,
instruct
ions
for
Jeff.
I copied Ximena who takes care of our project
Have a great weekend.
accoun
ting in
case
there
are any
questio
ns
regardi
ng
this.
<OA
EFTA_R1_00574835
EFTA02044066
ARCHITECTURE
Invoice
016180
90216 -
USVI
Island.
Pdf>
Kind
regards
Christi
an
CHRIS
TIAN
GLAU
SER
BENZ
VICE
PRESI
DENT
OPPE
NHEI
■
M
245
NE 37
STRE
ET
MIAM
I FL
33137
OPPE
N.CO
M
MIAM
I/
NEW
EFTA_R1_00574836
EFTA02044067
YORK
/
BASE
L
MEI
• IN
EFTA_R1_00574837
EFTA02044068
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
n.coDomain
oppen.comWire Ref
wire
instructionsWire Ref
wire InstructionsForum Discussions
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