Case File
efta-02513846DOJ Data Set 11OtherEFTA02513846
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02513846
Pages
5
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From:
Richard Kahn <
Sent:
Wednesday, January 21, 2015 10:18 PM
To:
Jeffrey E.
Subject:
Update on STC expenditures
some ideas on spending remaining money of approximately =0,776.15:
>
a) =ervers 10,000
b) TV (price not yet =etermined) - leave 10,000 deposit
c) new copy =achine / scanner - est 26,000
d) prepay terrence =or service contract
(i have not yet paid terrence his =inal balance due of 91,119.85 as he has not been able to provide me =ith open items
list which i have asked for 10 =ays now - money must be paid by 1/31 as part of 400k)
Richard Kahn
HBRK Associates Inc.
575 Lexington =venue 4th Floor
New York, NY 10022
Begin forwarded message:
From: =/b>"Jeanne Brennan W ebracht" =lt
To: «mailto
», "Cecile deJongh"
Subject: =/b>RE: 77 EG9900 =G TV 77 inch oled
Date: =/b>January 21, 2015 at 9:03:10 AM =ST
Just to keep you updated. I spoke with Craig =gain this morning. He is still in communication with his
=istributor on whether they can 'really' deliver the TV =EE wants — he originally told me $29K and only 3 =vailable in US
- but he doesn't want to but in a written =uote till he has a firm commitment he can deliver on.
I do not think this will be happening before the =0th.
The numbers we have to date are
Spent to date =nbsp;
&n=sp;
$288,104
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Balance due Terrance =nbsp;
$91,119.85
Total spent and committed $379,223.85
Left to =pend
&nb=p; =nbsp;
$20,776.15
Server preliminary number ( although not the =orrect kind) $10,000 assuming we can get the correct ones from
=aribbean consortium we could give them a deposit
And may be give Craig a deposit of $10,000 ( are we =omfortable with this)
Jeanne
From: Jeanne Brennan Wiebracht Imailto
Sent: Tuesday, January 20, 2015 8:12 AM
To:
<mailtol
Subject: FW: 77 EG9900 LG TV 77 inch oled
> ; Cecile deJongh
Here is backround on Craig and his company. Daphne gave =e his name(Jackie has dealt with him). He also gave
me the =allowing reference one we know very well. A thought - if the TV =s not out we give him a deposit before the
30th. Your thoughts. We would have to call on =eference before this.
See JEE's attached email on the N he wants.
Good Day Jeanie,
Just a little background info om myself and Company; Wire It Enterprises LLC was founded by Craig Matthias in
=003 ,locally owned born & raised Virgin Islander. We started out =oing Telephone, CAN, =atellite N Systems, A/V
Systems, Data Networking, CCTV Surveillance =ystems, Designs ,Sales & Servicing on All =evels
Presently in the process of opening (2/1/15) = High end Showroom/Experience Center ( SAVVI SOLUTIONS)
focusing on Smart Home =antral.
References;
Matthew Hagen
Lexington Management LLC
5328 Yacht Haven Grande
St=Thomas, US Vir: in Islands 00802
Sharon Hupprich
Calypso Realty Co.
Havensight Way
St=Thomas Virgin Islands 00802
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From: Jeanne Brennan Wiebracht [mailto
Sent: Tuesday, January 20, 2015 8:06 AM
To:
<mailtol
> ; Cecile deJongh
Cc:
> ; 'Larry Visoski'
Subject: FW: 77 EG9900 LG TV 77 inch oled
I spoke with Craig this morning. He is waiting on a =all back from his distributors — he advised that the N JEE
=ants is not out yet and they were going to contact the executive office =o see when it will be available - he did say the
same N is out =n 65 inch so I asked for a quote on that (hopefully today). =o:p class="">
If you have any stateside distributors you deal =ith or any other suggestions please let me know. We have to
bring =n locally but if we can get Craig from wire-it in touch with them that =ight work.
Thanks
Jeanne
From: Jeanne Brennan Wiebracht [mailto
Sent: Tuesday, January 20, 2015 7:48 AM
To: 'Jeanne Brennan Wiebracht'
Subject: RE: 77 EG9900 LG TV 77 inch oled
Craig,
Can we speak this morning on this
Thanks
Jeanne
From: Jeanne Brennan Wiebracht [mailto
Sent: Sunday, January 18, =015 8:01 AM
To: 'Craig Matthias'
Subject: RE: 77 EG9900 LG N 77 inch =led
Craig
Were you able to get me a quote on the 77 inch.
Call me.
Thanks
Jeanne
From: Jeanne Brennan Wiebracht [mailto
Sent: Friday, January 16, =015 1:26 PM
To: 'Craig Matthias'
Subject: 77 EG9900 LG N 77 inch oled
Craig, Please give =e a quote on this model. Thanks Jeanne
77 =G9900 LG N 77 inch oled
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http://www.digitaltrends.com/home-theater/Ig-2015-ces-oled-line=p/
From: Craig Matthias [mailto
Sent: Friday, January 16, =015 12:01 PM
To: Jeanne Brennan =iebracht
Subject: Re: SAMSUNG 4K UHD =N75H550FXZA 3D CMR 1200 Smart TV
Hi =eanne,
Call me when u have a min
Craig Matthias
Wire It Enter rises LLC
On Jan 14, 2015, at 12:02 =M, Jeanne Brennan Wiebracht <
> wrote:
Craig
<mailto
>
Thanks your quick =esponse. Can you please confirm that this model is 2015 and =as the new LG OLEO
technology. I am cc Jermaine on this please call and =onfirm this in the quote.
Thanks,
Jeanne
From: Wire It Enterprises LLC [mailto:donotreply@intuit.com]
Sent: Tuesday, January 13, =015 4:10 PM
To:
Subject: Estimate from Wire =t Enterprises LLC
Dear Southern Trust Company,
Please review the estimate below. Feel free to contact us if =ou have any questions.
We look forward to working with =ou.
Thanks for your business!
Wire It Enterprises LLC
Estimate Summary=nbsp;
Estimate No. : 1024
Estimate Date: 01/13/2015
Total: $6,000.00
The complete version has been provided=nbsp;as an attachment to this email.
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<=div>
=
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