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Case File
efta-02476653DOJ Data Set 11Other

EFTA02476653

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02476653
Pages
3
Persons
0
Integrity

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 <[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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