Skip to main content
Skip to content
Case File
efta-02513846DOJ Data Set 11Other

EFTA02513846

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02513846
Pages
5
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text 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 EFTA_R1_01647165 EFTA02513846 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 2 EFTA_R1_01647166 EFTA02513847 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 3 EFTA_R1_01647167 EFTA02513848 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. 4 EFTA_R1_01647168 EFTA02513849 <=div> = 5 EFTA_R1_01647169 EFTA02513850

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.