Case File
efta-02267657DOJ Data Set 11OtherEFTA02267657
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02267657
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Cc:
Richard Kahn(
; Lesley Grofq
From:
Bella Klein
Sent
Tue 12/18/2018 3:02:31 PM
Subject Re: Davos Contract
Wire sent
Thank you,
Bella
Tel:
On Dec 18, 2018, at 8:55 AM,
wrote:
Thank you, I have forwarded in a separate email
On Tue, Dec 18, 2018 at 8:38 AM Richard Kahn ‹
> wrote:
please send bela and i bills and we will take care of..
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York NY 10022
tel
fax
cell
On Dec 17, 2018, at 7:20 PM,
wrote:
Thank you E,
JE replied E in the email that's why I have forwarded it to you but I will talk to
Bella and Rich now!
‹
>
On Mon, Dec 17, 2018 at 7:14 PM Lesley Groff ‹
> wrote:
EFTA_R1_01071900
EFTA02267657
HI Svet...you need to talk to accounting! I do not handle wires...
I have included Bella and Rich...
On Dec 17, 2018, at 7:13 PM,
wrote:
Hi M,
Will you please do the wire in the attachment below?
Thank you!
Forwarded message --------
From: J <jeevaeationesmail.com>
Date: Mon, Dec 17, 2018 at 5:56 PM
Sul,:
Davos Contract
To:
<S>
On Mon, Dec 17, 2018 at 5:41 PM
wrote:
They asked to pay them directly with a wire. Wha shall
I do? Thank you!
Forwarded message
From:
Date: Mon, Dec 17, 2018 at
Subject: Davos Contract
To:
CC:
Hi
We're excited to have you in Davos this year! Attached is the contract. Wire
instructions listed in Exhibit A.
Here's our affordable shared community house, we have other options
available as well:
https://www.davos-apartments.com/product-page/undavos-tcch-communitv
Thank you!
EFTA_R1_01071901
EFTA02267658
Kind regards,
Schedule a time to chat!
All the best,
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 jecvacation@gmad coin, and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
All the best,
All the best,
All the best,
EFTA_R1_01071902
EFTA02267659
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
jeevaeationesmail.comPhone
2267657Phone
2267658Phone
2267659URL
https://www.davos-apartments.com/product-page/undavos-tcch-communitvWire Ref
Wire
instructionsForum Discussions
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