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efta-02532339DOJ Data Set 11Other

EFTA02532339

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DOJ Data Set 11
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efta-02532339
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: jeffrey E. <[email protected]> Sent: Friday, February 2, 2018 4:12 AM To: Richard Kahn Subject: Re: Russell Hernandez ok On Thu, Feb 1, 2018 at 12:25 PM, Richard Kahn invoice was revised to Feb 1 • Feb 28 2018 =or 35,000 please advise ok to pay from ISM LLC thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th =loor New York, NY 10022 Begin forwarded message: From: Harvey Bloomston < Su=ject: Re: LSJ Date: February 1, 2018 at 11:54:=7 AM EST To: <=span>Richard Kahn < Cc: Russell Hernandez &l= <mailto > wrote: <mailto <mailto Ri=hard, Please find attached the revised invoice as per your request.<=div> Wiring: Chase Bank > > > > EFTA_R1_01676194 EFTA02532339 Atlantic State Consultants=C24eLLC Thank you, Harvey <mailto =br> On Thu, Feb 1, 2018 at 11:23 AM, Richard Kah= < » wrote: Harvey, =div>l work for Mr Epstein and just reviewed your invoice M= understanding is that invoice should be for Feb 1- Feb 28 2018 Thank you <=iv> Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th =loor New York, NY 10022 Begin forwarded message: From: Lesley Groff «= href="mailto target="_blank' serif">Fwd: Jan Subject: =span style="font-family:-webkit-system-font,Helvetica Neue,Helvetica,san=- Date: qb>lanuary 31, 2018 at 7:36:46 AM EST To: Rich Kahn < =gt; Sent from my i=hone Begin forwarded message: 2 EFTA_R1_01676195 EFTA02532340 From: Harvey Bloomston < <mailto <mailto > > <=>Date: January 30, 2018 at 5:05:16 PM EST To: Lesley Groff &=t <mailto Cc: Russell Hernandez < > &=t; Subject: Re: Jan =/span> > > Lesley, =div class="gmail_default" style="font-family:comic sans ms,sans-serif"=Please find attached invoice 011518 L51 for your records Please le= us know if you have any questions. href="mailto Wiring Instructions:<=div> Chase Bank Atlantic State Consutlants LLC Have a great evening Best,=/div> Harvey On Tue, Jan 30, 2018 at 5:01 PM, Russell Hernandez <=a ' target="_blank" > wrote: Hi Lesley Please meet Harvey above he is=our controller for ASC I think you guys communic=ted on our trip to LSJ earlier in the month =/div> Jeffrey indicated that our monthly payment was a=proved yesterday I wanted Harvey to send you an invoice so you have it for=your records If you have any questions please do='t hesitate to reach out to myself or Harvey Russell Russell Hernandez 3 EFTA_R1_01676196 EFTA02532341 Best, Harvey Harvey Bloomston Atla=tic State PO Box 189 55 Westchester Av Pound=Ridge, NY 10576-0189 This email and any files transmitted with it are confidential and int=nded solely for the use of the individual or entity to whom they are addre=sed. If you have received this email in error please notify the system man=ger. This message contains confidential information and is intended only f=r the individual named. If you are not the named addressee you should not =inseminate, distribute or copy this e-mail. Please notify the sender immed=ately by e-mail if you have received this e-mail by mistake and delete thi= e-mail from your system. If you are not the intended recipient you are no=ified that disclosing, copying, distributing or taking any action in relia=ce on the contents of this information is strictly prohibited. =/div> =/div> > Fax This email and any files tran=mitted with it are confidential and intended solely for the use of the ind=vidual or entity to whom they are addressed. If you have received this ema=I in error please notify the system manager. This message contains confide=tial information and is intended only for the individual named. If you are=not the named addressee you should not disseminate, distribute or copy thi= e-mail. Please notify the sender immediately by e-mail if you have receiv=d this e-mail by mistake and delete this e-mail from your system. If you a=e not the intended recipient you are notified that disclosing, copying, di=tributing or taking any action in reliance on the contents of this informa=ion is strictly prohibited. conversation-id 16674 date-last-viewed 0 date-received 1517544747 flags 8590195713 gmail-label-ids 7 remote-id 791946 4 EFTA_R1_01676197 EFTA02532342

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Phone17544747
Phone2532339
Phone2532340
Phone2532341
Phone2532342
Phone576-0189

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