Case File
efta-02476653DOJ Data Set 11OtherEFTA02476653
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02476653
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From:
Cabinet Alberto Pinto - Comptabilite <[email protected]>
Sent:
Monday, January 11, 20164:23 PM
To:
jeffrey E.
Cc:
'Richard Kahn': [email protected]; 'Melanie LEMEUR'
Subject:
RE: AVENUE FOCH PROJECT - 2nd Deposit & Fees
Dear Mr. Epstein,
We acknowledge good receipt of 288,000€ =nbsp;regarding our second deposit request on loose decorative work
=udget of AVENUE FOCH as well as the fees linked to that deposit, and =or that we would like to thank you.
Best =egards,
Awa Cisse =BENGUE
Accounts =epartment
CABINET ALBERTO =INTO
Emai= : [email protected] =span lang=EN-US>
Site=internet : www.albertopinto.com =
11, =ue d'Aboukir
7500= Paris (France)
De : jeffrey E. =mailto:[email protected]] Envoye : vendredi 8 =anvier 2016 16:01A : [email protected]
Cc : Richard Kahn =It;[email protected]>; [email protected]; =elanie LEMEUR
[email protected]>
Objet : Re: =VENUE FOCH PROJECT - 2nd Deposit & Fees
ok
On Fri, =an 8, 2016 at 7:32 AM, Cabinet Alberto Pinto - Comptabilite <[email protected]> =rote:
EFTA_R1_01590219
EFTA02476653
<=o:p>
Dear Sirs,
First of all, we would like to wish you a Happy New Year =016, and we hope this email finds you well.
Please find attached our second deposit request regarding =he loose decorative work budget of AVENUE FOCH,
as well as our fees =nvoice on that second deposit.
The situation appears as =ollow:
= 2nd Deposit on loose decorative =ork:
&n=sp; 240,000 €
= Fees:
&=bsp;
&n=sp;
&nb=p;
&nbs=;
=
48,000 =E2
TOTAL:
=nbsp;
&=bsp;
&n=sp;
&nb=p;
288,000 =E2
Could you please kindly proceed to the payment of =nbsp;288,000 € and keep us informed of the date =ransfer?
Best regards,
Awa Cisse =BENGUE
Accounts =epartment
CABINET =LBERTO PINTO
Email : =/span>[email protected]</=> =/span> <mailto:[email protected]>
Site internet : =/span>www.albertopinto.com <http://www.albertopinto.com/> <=pan style=sfont-
family:"Arial",sans-serif;colorgray'> =/span>
2
EFTA_R1_01590220
EFTA02476654
it rue =1Aboukir
75002 Paris =France)
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_01590221
EFTA02476655
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