Case File
efta-02226940DOJ Data Set 11OtherEFTA02226940
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02226940
Pages
8
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
From:
Richard Kahn
Sent:
Tue 10/24/2017 8:38:59 PM
Subject: Re: US Open
Ok. Thanks.
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor
New York, NY 10022
On Oct 24, 2017, at 4:35 PM
. wrote:
HI Rich...I believe Jeffrey bought US Open tickets for the girls ...but I have not
seen any request for payment until now...Arina had only mentioned it to me in
passing that Jeffrey was going to purchase them tickets...Hoping Jeffrey will get
back to you with more..
On Oct 24, 2017, at 4:33 PM, Richard Kahn
wrote:
I have never seen anything on this before. Please advise. Thank you.
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor
New York, NY 10022
On Oct 24, 2017, at 4:05 PM,
wrote:
Please see below....Vijay Paul, Faith's contact! is still
awaiting a check for $2800 for four tickets to the US
Open...Please advise if a check was sent or when it will
be sent?
Begin forwarded message:
EFTA_R1_00971565
EFTA02226940
From: Faith Kates
IMPIK
IIper”
Date: October 24, 2017 at 3:40:07 PM
EDT
To:
From: Vijay Paul
Sent: Tuesday, October 24, 2017 3:39 PM
To: Faith Kates
Subject: RE: US Open
Hello Faith,
Thank you again for your purchase of these
US Open tickets — I just wanted to follow up
because we hadn't received a check and I
wanted to make sure it hadn't been lost in
the mail. As a reminder the total was
$2,800 for the four tickets. Please let me
know if you have any questions, thank you!
Vijay Paul
Senior Manager of Business Development
JTCC
5200 Cam us Drive Colle e Park MD 20740
www.itcc.orq
From: Vijay Paul
Sent: Friday, September 01, 2017 3:21 PM
To: Faith Kates
Cc: Ray Benton
Subject: RE: US Open
Thank you very much Faith, see attached
invoice for the tickets, total $2,800.
The tickets have either already been delivered
or will be within the hour.
Please make check payable to JTCC and mail to:
EFTA_R1_00971586
EFTA02226941
JTCC
c/o Vijay Paul
5200 Campus Drive
College Park, MD 20740
Vijay Paul
Senior Manager of Business Development
JTCC
5200 Cam us Drive Colle e Park MD 20740
I www.itcc.org
From: Faith Kates
Sent: Friday, September 1, 2017 3:14 PM
To: Vijay Paul
Cc: Ray Benton
Subject: Re: US Open
Please send me by email a bill for the tots so
jeffrey can send a check
And the address where to send it
Sent from my iPhone
On Sep 1, 2017, at 1:55 PM, Vijay Paul
wrote:
We can deliver this afternoon
Vijay Paul
Senior Manager of Business
Development
JTCC
5200 Campus Drive I College Park,
MD 20740
Sent: Friday, September 1,
To: Vijay Paul
Cc: Ray Benton
Subject: Re: US Open
Sent from my iPhone
I www.jtcc.org
From: Faith Kates
2017
When will you deliver?
EFTA_R1_00971567
EFTA02226942
On Sep 1, 2017, at 11:30 AM, Vijay Paul
wrote:
Ok what name is it
under?
Vijay Paul
Senior Manager of
Business Development
JTCC
5200 Campus Drive
College Park, MD
20740
I www.jtcc.org
From: Faith Kates
Sent: Friday, September 1, 2017 11:22 AM
To: Vijay Paul
Cc: Ray Benton
Subject: Re: US Open
9 east 71st it's a
town house let me
know when they will
be delivered
Sent from my iPhone
On Sep 1, 2017, at 11:00 AM, Vijay Paul
wrote:
Yes no
proble
m, let
us
know
the
name
and
address
for
delivery
EFTA_R1_00971568
EFTA02226943
Sent: Friday, September 1, 2017 10:59 AM
To: Vijay Paul
Cc: Ray Benton
Subject: Re: US Open
Vijay
Paul
Senior
Manage
r of
Business
Develop
ment
JTCC
5200
Campus
Drive I
College
Park,
MD
20740
I www.i
ts org
From:
Faith
Kates
Ok for
now
they
just
want 4
tickets
for
Tuesda
y day
courtsi
de
Please
confirm
and can
EFTA_R1_00971589
EFTA02226944
you
deliver
them?
Sent from my iPhone
On Sep 1, 2017, at 10:49 AM, Vijay Paul
wrote:
Hello Faith,
To make things simpler, here are two great
courtside options for those sessions:
•
Tues, Sept 5 day— 21G, 4 seats, total =
$2,800 ($1,000 is the charitable portion)
•
Wed, Sept 6 eve — 20H, 4 seats, total =
$9,600 ($6,200 is the charitable portion)
Vijay Paul
Senior Manager of Business Development
JTCC
5200 Campus Drive I College Park, MD 20740
I www.jtcc.org
From: Ray Benton
Sent: Friday, September 1, 2017 10:44 AM
To: Faith Kates; Vijay Paul
Subject: RE: US Open
Faith, this is a list of all types of tickets available
for sale for the sessions you requested.
Raymond S. Benton
CEO
JTCC
5200 Campus Drive
Colle e Park, MD 20740
From: Faith Kates
Sent: Friday, September 01, 2017 10:34 AM
EFTA_R1_00971570
EFTA02226945
To: Vijay Paul
Cc: Ray Benton
Subject: Re: US Open
What does this mean
Sent from my iPhone
t 10:03 AM, Vijay Paul
wrote:
Good morning Faith,
Ray forwarded on your message —we still
have a good amount of tickets for Tues day
and Wed eve including 4 seats in a
courtside box. What would be the best
way to proceed? Thank you!
Session
Men s an. "ri oinieni •
Quarterfinals
Date
Day/Ev
e
Catego
517
Tues,
Sept S
Day
Ashe Pre
Courtsid.
517
Tues,
Sept 5
Day
Ashe Rez
Courtsid.
51.7
Tues,
Sept S
Day
Ashe Lov
Courtsid
517
Tues,
Sept 5
Day
Ashe Cot
517
Tues,
Sept 5
Day
Ashe Loy
S17
Tues,
Sept 5
Day
Ashe Log
S17
Men's and Women's
Quarterfinals
Tues,
Sept S
... ,
Day
Armstrot
Courtsid'
EFTA_R1_00971571
EFTA02226946
520
Wed,
Sept 6
Eve
Ashe Pre
Courtsid'
520
Wed,
Sept 6
Eve
Ashe Rey
Courtsidi
520
Wed,
Sept 6
Eve
Ashe Lov
Courtsidi
S20
Wed,
Sept 6
Eve
Ashe Cot
S20
Wed,
Sept 6
Eve
Ashe Lov
520
Wed,
Sept 6
Eve
Ashe Log
S20
Wed,
Sept 6
Eve
Ashe Pro
Vijay Paul
Senior Manager of Business Development
"KC
5200 Campus Drive I College Park, MD 20740
I www.itcc.org
<Kates, Faith (9- I - I 7).pdr,
EFTA_R1_00971572
EFTA02226947
Technical Artifacts (10)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.itcc.orgDomain
www.jtcc.orgPhone
2226940Phone
2226941Phone
2226942Phone
2226943Phone
2226944Phone
2226945Phone
2226946Phone
2226947Related Documents (6)
DOJ Data Set 11OtherUnknown
EFTA02670861
5p
DOJ Data Set 9OtherUnknown
From: Faith Kates
2p
DOJ Data Set 9OtherUnknown
From: Richard Kahn
7p
DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <jeevacation®gmail.com>
2p
DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <[email protected]>
4p
DOJ Data Set 11OtherUnknown
EFTA02454014
1p
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