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efta-02482302DOJ Data Set 11Other

EFTA02482302

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DOJ Data Set 11
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efta-02482302
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EFTA Disclosure
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From: jeffrey E. <[email protected]> Sent: Monday, October 19, 2015 9:57 PM To: Richard Kahn Subject: Re: FW: Zorro- 2011 International Dump Truck ok On Mon, Oct 19, 2015 at 5:17 PM, Richard Kahn [email protected] <mailto:[email protected]» wrote: Truck inspection came back with a number of issues=(see below) Brice still wants to proceed provided that he can ve=ify all work has been completed and truck drives to his satisfaction when =t arrives in New Mexico Please advise =/div> Thank you Rich From: Luis Garcia Date: Monday, October 19 2015 at 2:0= PM To: Brice Gordon «= h ' style="color:rgb(149,79,114)' target=3D"_blank">[email protected]>, Richard Kahn < > Cc: =A0Brian Foster < 1 Subject: 2011 International Dump Brice, =AO =Per our conversation earlier today regarding the inspection report results= I am emailing you to address the concerns in the inspection report. My sa=es manager and I spoke about everything on Friday. The following are the c=ncerns and resolutions: 1. =AO Transmission air leak — We believe the splitter is =ot fully disengaging which is causing the air leak. We will get that fixed=before delivery. EFTA_R1_01598973 EFTA02482302 2. Transmission =eak — From what the inspection told me, it appears as if the trans=ission pan gasket has a slight leak. We will get that fixed before deliver=. 3.=C2 Below spec brakes on the r=ar/rear axle — We will replace the brakes to bring the truck up to=DOT spec. 4. Throw out bearing no=se — Right now, we do not know what the cause of that noise is. It=could be wear, or it could be out of adjustment. We will make sure this it=m is corrected before delivery. 5. Clearance lights missing on the cab — This truck had a sunshade o=er the windshield which had lights built into it. At some point and time, =he sunshade was removed, and with it, the lights as well. We will not be r=placing that item since it does not violate any DOT regulations.=/u> 6. =C2 Cracks in the bed — The cracks=are from wear and tear. The cracks do not violate any DOT regulations so w= would not be attempting to mend the cracks. In addition, trying to mend t=e cracks could lead complications later down the road (i.e. metal fatigue,=bigger cracks if the welds breaks...). =C2 I look forward to your response. Have a great day.</=> Luis Garcia Salesperson - New Trucks =tbody> Office:</=pan> =p class="MsoNormal" style="margin:0in 0in 0.0001pt;font-size:11pt">=span style="font-size:8ptfont-family:Arial,sans- serif;color:rgb(88,89,9=)">Fax: <= class="MsoNormal" style="margin:0in 0in 12pt;font-size:11pt"> <http://www.summittruckgroup.com> www.summittruckgroup.com <http://www.summittruckgroup.com> </=pan>1623 Aspen Ave NW I Albuquerque, NM 87104 I Disclaimer Confidentiality Notice: This e-mail, and any attachmen=s and/or documents linked to this email, are intended for the addressee an= may contain information that is privileged, confidential, proprietary, or=otherwise protected by law. Any dissemination, distribution, or copying is=prohibited. This notice serves as a confidentiality marking for the purpos= of any confidentiality or nondisclosure agreement. If you have received t=is communication in error, please contact the original sender. Please consider the environment before printing this email. 2 EFTA_R1_01598974 EFTA02482303 From: Luis Garcia &=t Date: Friday, October 16, 2015 at 4:38 P= To: Richard Kahn , Brice Gordon <mailto Cc: Brian Foster Subject: FW: iNs1.1111.1.1111.11 Gentlemen, =C2 Below you will find =he link for the inspection report. I apologize for the delay in getting it=to you. NIS was having system issues earlier. Please review the report and=advise me how you wish to proceed. Thank you. Lui= Garcia Salesperson - New Trucks Summit Truck Grou Office From: Scot Sent: Friday= To: Luis Garcia Subject: FW: I=SPECTION COMPLETED (OKLAHOMA CITY, OK) =A0 From: To: Subject: INSPECTION COMP=ETED (OKLAHOMA CITY, OK) Luis Garcia,<=u> The Team at National Inspection Services has=completed and reviewed your inspection. =span style="font-size:12ptcolor:rgb(196,0,0)">1HTWX&IT7BJ336366<=r>2011 INTERNATIONAL 7600 Inspe=ted on Oct. 15, 2015 Summit Truck Group - Oklahoma City OKOklahoma City OK Click Here to View the=Report Online Click =ere to Generate a PDF to Save, Print or Send via Email 3 EFTA_R1_01598975 EFTA02482304 =p style="margin-right:0in;margin-Ieft:0in;font-size:10.5pt;font-family:A=ial,sans-serif"> National Inspection Services 3215 NE =Lee's Summit, MO 64064 www.nationalinspect.com <http://www.nationalinspect.com> <=iv> From: Richard Kahn Date: Friday, October 16, 2015 at 1:35 PM To: Jeffrey Epstein <[email protected]> =span style="font-weight:bold">Subject: Zorro- 2011 International=Dump Truck 250 =otal Cost: 81,620 We sho=ld receive inspection later today and truck can be onsite in 7 business da=s Brice says if we proceed he would not rent additional truck at=cost of 3,500 for next week Please advise if ok t= proceed if inspection comes back ok Thank you Richard Kahn HBRK A=sociates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022= Begin forwarded message: From Subject: Pricing Breakdown Date: October 1=, 2015 at 6:05:23 PM EDT To: Brice Gordon Richard Kahn Cc: Brian F=ster <[email protected] <mailto:[email protected]» Go=d Afternoon Gentlemen, 4 EFTA_R1_01598976 EFTA02482305 Att=ched you will find a purchase order for the 2011 International 7600 Dump T=uck. You will find the complete price breakdown which includes the selling=price, the NM State Tax and the licensing fee as well. The unit was inspec=ed today and I am anticipating the report to arrive by tomorrow. let me kn=w if there is anything else I can provide. Luis Garcia Sum ' Office -=--- " From amails [mailto Sent: Thursday, October 15, 2015 3:43 PM To: l=is Garcia Subject: SCAN [PRNT=0044] This E-mail was sent from "PRNT-0044" (Aficio MP C2=51). Scan Date: 10.15.2015 16:43:03 (-0500) Queries to: Begin forwarded message: From: Luis Garcia Subject: <=>RE: Follow up Date: October 14, 2015 at 12:=0:43 PM EDT <=>To: Richard Kah • = > , Brian Foster I will get it done. Luis Garcia Salesperson = New Trucks Summit Truck Group Office: From: Richard Kahn Sent: Wednesday, October 14, 2015 10:1= AM 5 EFTA_R1_01598977 EFTA02482306 To: Luis Garcia Brice Gordon rian Foster please pr=ceed with inspectiong=iv> thank you Richard Kahn HBRK Associates Inc= 575 Lexington Avenue 4th Floor New York NY 10022 tel Good Morning Richard,=/div> =A0 Unfor=unately, I cannot go below the $79,000 selling price. Oklahoma City =99s original selling price was $85,000. The used truck sales manager is no=e too happy with me selling the unit at $79,000. For the year, mileage and=condition of the truck, the selling price of $85,000 is on point per book.=ln addition, you have the proper amount of horsepower and correct gear rat=o for hauling the heavy loads that will be hauled. If you want to move for=ard at $79,000, I can have the inspections performed before weeks end. Tru=h be told, the trucks I have recently found are selling at the same price =nd nowhere near the condition of this truck (i.e. torn seats, rust, damage=to the body and chassis). Luis Garcia Salesperson - New Trucks S=mmi Tr I r Office From: Richar= Kahn S=nt: Wednesday, October 14, 2015 9:38 AM To: Luis G=rcia Cc: Brice Gordon On Oct 14, 2015, at 10:34 AM, Luis Gar=ia rote: <=iv> Good Morning Brice, =C2 =AO Just wanted to follow up with you. Are you looking to move forward on t=e 2011 Intl Dump at $79,000? Just want to see what I need to do n=xt. I am not sure if I told you but the truck is at our Oklahoma Cit= Dealership. Luis Garcia Salesperso= - New Trucks 6 EFTA_R1_01598978 EFTA02482307 <=iv style="margin:0in 0in 0.0001ptiont-sizealptfont-family:Calibri,san=-serif">Office: <=div> Fa=: <=div> </=iv> www=summittruckgroup.com 1623 Aspen Ave NW=I Albuquerque, NM 87104 Discla=mer Confidentiality Notice: This e-mail, and any attachments and/or docu=ents linked to this email, are intended for the addressee and may contain =nformation that is privileged, confidential, proprietary, or otherwise pro=ected by law. Any dissemination, distribution, or copying is prohibited. T=is notice serves as a confidentiality marking for the purpose of any confi=entiality or nondisclosure agreement. If you have received this communicat=on in error, please contact the original sender. Please consi=er the environment before printing this email. <=div> </=iv> gspan> <=r> Begin forwarded message: = =" - ' - - ' ' ' Hely=tica,sans-serif">From: Zorro Ranch =ubject: ZDC Dump Truck =/span> Date: October 14 To: Richard Kahn Cc: ZDC FYI 1. Dump truck f=om hertz not available due to hydraulic cylinder leak, they indicated next=week for availability Please note this truck was in very poor con=ition, there asking price was in the 70's 2. We are trying to=locate a Dump truck from somewhere for next week Possible option =ruck and driver $3500 5 day 7 EFTA_R1_01598979 EFTA02482308 3. Zorro Dump truck has dev=loped a rear seal leak and exhaust leak Have scheduled West Truck=for early next week to inspect and determine repair and cost We a=e still operating truck Dozer due on sight this afternoon =xcavator be returned this afternoon Forming rock retaining wall has sta=ted today and rock collection is the Main focus Please note the b=ss has now requested seeding area before winter This will add mor= time,topsoil and seed to project Will Let you know if we find=a truck Thx Sent from my iPhon Begin forwarded message: October 6, 2015 at 9:27:21 AM EDT attached for your review, I have not been able =ind anything in this condition etc anywhere else let me know when you will have to discus= this option t=x Forwarded message <=r>From: Luis Garcia & <mailto Date: Fri, Oct 2, 2015 at 3=51 PM Subject: 2011 Dum To: Brice Gordon Cc: Brian F=ster Br=ce, =AO =Per our conversation earlier, I have attached the flyer for the 2011 Inter=ational Dump. I may have to send you a couple emails with all the pictures=l have (10) since my email is limited on the file size I can send. I will check on an older unit, much like the one tha= was sold on us, on Monday. Thank you for continuing to work with me. I tr=ly appreciate it. <=span> Luis Garcia Salesperson — New Trucks Office:</=pan> 8 EFTA_R1_01598980 EFTA02482309 Disclaimer Confidentiality Not=ce: Thi= e-mail, and any attachments and/or documents linked to this email, are in=ended for the addressee and may contain information that is privileged, co=fidential, proprietary, or otherwise protected by law. Any dissemination, distribution, or copying=is prohibited. This notice serves as a confidentiality marking for the pur=ose of any confidentiality or nondisclosure agreement. If you have receive= this communication in error, please contact the original sender. Please consider the environment before printing this email. <=> Brice Gordon Stanley, NM Ph <=blockquote> <=div> <=blockquote> please =ote The information contained in this communication is confiden=ial, may be attorney-client privileged, may constitute inside informati=n, and is intended only for the use of the addressee. It is the propert= of JEE Unauthorized use, disclosure or copying of this communica=ion or any part thereof is strictly prohibited and may be unlawful. If =ou have received this communication in error, please notify us immediat=ly by return e-mail or by e-mail to [email protected] <mailto:jeevacation@gmail=com> , and destroy this comm=nication and all copies thereof, including all attachments. copyright -=11 rights reserved 9 EFTA_R1_01598981 EFTA02482310

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Phone2482302
Phone2482303
Phone2482304
Phone2482305
Phone2482306
Phone2482307
Phone2482308
Phone2482309
Phone2482310
URLhttp://www.nationalinspect.com
URLhttp://www.summittruckgroup.com

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