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efta-02287795DOJ Data Set 11Other

EFTA02287795

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DOJ Data Set 11
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efta-02287795
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: Lesley Groff(IMMIN IM From: Daphne Wallace Sent Fri 5/24/2019 7:43:35 PM Subject: Re: Monique Greetings L, Bill Rowles was the Property Manager for a company called Paradise Properties that manages condominiums here in Red Hook (Sapphire). Monique took over this position. On Fri, May 24, 2019 at 11:26 AM Lesley Groff a. wrote: ...what is the company Monique works for? who is she? I know she took over for Bill Rowles (as it states in email chain) but I don't know what he did!? On May 24, 2019, at 12:22 PM, Daphne Wallace •c :• wrote: Thank you L :) You will have Monique's confirmation, cell and email today. On Fri, May 24, 2019 at 11:22 AM Lesley Groff ce wrote: ok thanks! when Monique calls back, go ahead and set up the appointment for JE June 4th late! Let me know on the time decided and I will put in his itinerary. and I hope you have a great trip! On Ma 24, 2019, at 12:13 PM, Daphne Wallace te: Greetings L, Monique Harry - is in a meeting right now. When she calls back I will get her cell number and confirm her email is still Reminder - I am ou s a mg om ne ay, o Tuesday, 6/18. Back in the office on Wednesday, 6/19. On Fri, May 24, 2019 at 11:11 AM Lesley Groff sta wrote: OK, I can take it from here. Daphne, can you please give me Monique's email address and phone number so I may set up an appt with her for June 4th at STC? Richard Kahn m> wrote: I believe STC EFTA_R1_0 1115695 EFTA02287795 jee responded and said late.. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 f On May 24, 2019, at 10:55 AM, Lesley Groff AlMemilml wrote: let me know if Jeffrey doesn't answer...would this be a meeting at STC or on the island? On May 24, 2019, at 10:53 WI . please advise on timing for Monique on June 4th thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 EFTA_R1_01115696 EFTA02287796 Begin forwarded message: From: Daphne Wallace Monique Date: May 24. 2019 at 11.39:29 AM EDT To: Richard Kahn Greetings Rich, Monique is available to meet with JE on Tuesday, 6/4. She needs to know what time. On Thu, May 23, 2019 at 2:54 PM Daphne Wallace wrote: Okay. On Thu, May 23, 2019 at 1:55 PM Richard Kahn wrote: not sure but bill rowles EFTA_R1_0 1115697 EFTA02287797 Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 O n M ay 23 20 19 , at 2: 53 P M , D ap hn e W all ac e <cl EFTA_R1_0 1115698 EFTA02287798 ail S 2 m > wr of e: Does Carlos have a contact number for her? On Thu, May 23, 2019 at 1:51 PM Richard Kahn > wr of C: C a rl 0 s in f 0 r m e d m e t EFTA_Ri_O 1115699 EFTA02287799 at NI 0 ni t 0 0 k 0 r B ill R 0 w le 0 b. JEE would like to meet with her June 4th or 5th if h is a ai la bl Can you please arrange thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 EFTA_R1_01115700 EFTA02287800 I I EFTA_R1_01115701 EFTA02287801

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