Case File
efta-02482302DOJ Data Set 11OtherEFTA02482302
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02482302
Pages
9
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
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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View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Email
[email protected]Email
[email protected]Email
[email protected]Email
[email protected]Phone
2482302Phone
2482303Phone
2482304Phone
2482305Phone
2482306Phone
2482307Phone
2482308Phone
2482309Phone
2482310URL
http://www.nationalinspect.comURL
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