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efta-02343801DOJ Data Set 11Other

EFTA02343801

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02343801
Pages
3
Persons
0
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Cabinet Alberto Pinto - Comptabilite Sent: Monday, July 17, 2017 2:04 PM To: jeffrey E.*; 'Richard Kahn' Subject: RE: 9E71S NY - Details of expenses and Requests for funds Dear Sirs, This is a kind reminder on our =equest of funds for 400,000 € as described below (300,000 =E2 for Loose furniture and 100,00 € for our =ees). Could you please kindly proceed to the wire transfer of 400 =00€ ? Best regards, Dalila =amiti Accounting manager CABI=ET ALBERTO =INTO &n=sp; &nb=p; 11, rue ='Aboukir 75002 Paris =France) = Tel.: &n=sp; &nb=p; Fax: Site internet : =a =ref="http://www.albertopinto.comr>www.albertopinto.com = =nbsp; <=o:p> De : jeffrey E. =mailto:[email protected] Envoye : mardi 4 =uillet 2017 19:56 A : Objet : Re: 9E71S NY - Details of =xpenses and Requests for funds EFTA_R1_01312239 EFTA02343801 ok On Tue, =u14, 2017 at 4:28 PM, Cabinet Alberto Pinto - Comptabilite Dear M. Epstein, Dear M. Kahn, =rote: Please find attached the general statement and details of =11 expenses made for the project 9E71S as of today, related to loose =urniture, travelling and shipping expenses. May you have any queries about this situation, do not =esitate to contact us. We are also enclosing our requests for the third deposit on =oose furniture, which amounts to 300,000 Curos, and for our =ees for an amount of 100 000 =E2 uros. Could you kindly proceed to the wire transfer of 400 =00C ? Best regards, Cordialement, Phavady =IPHA Le service =omptable CABINET ALBERTO =INTO Site internet : www.albertopinto.com <http://www.albertopinto.com/> 11, rue ='Aboukir 2 EFTA_R1_01312240 EFTA02343802 75002 Paris (France) Tel.: Fax: please =ote The information contained =n this communication is confidential, may be attorney-client =rivileged, may constitute inside information, and is intended only =or the use of the addressee. It is the property =f JEE Unauthorized use, disclosure or copying of =his communication or any part thereof is strictly prohibited and =ay be unlawful. If you have received this communication in error, =lease notify us immediately by return e-mail or by e-mail to [email protected], and destroy this =ommunication and all copies thereof, including all attachments. =opyright -all rights =eserved 3 EFTA_R1_01312241 EFTA02343803

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone2343801
Phone2343802
Phone2343803
URLhttp://www.albertopinto.com
URLhttp://www.albertopinto.comr
Wire Refwire transfer

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