Case File
efta-02552642DOJ Data Set 11OtherEFTA02552642
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02552642
Pages
4
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Richard Kahn
Sent:
Tuesday, December 5, 2017 8:54 PM
To:
Jeffrey E.
Subject:
Fwd: proposal
please confirm ok to send requested deposit amount of 60% of =otal cost or 47,760 thank you
Richard Kahn
HBRK Associates Inc.
575 =exington Avenue 4th Floor
New York, NY 10022
Begin forwarded message:
From: =/b>
Subject: =/b>Re: =roposal
Date: =/b>December 5, 2017 at 3:48:31 PM =ST
To: =/b>
Cc: =/b>Rich Kahn
Bella Klein
Thank you! I will have our =ccounting department take it from here!
Sent from my =Phone
On Dec 5, =017, at 3:39 PM, Lorena Villacorta
=rote:
Hello
EFTA_R1_01709407
EFTA02552642
The proposal has been =pproved.
Please kindly send it sign by Mr. =pstein.
I have also attached the wire instructions =or the retainer in the amount of $47,760.0O.
Please let me know if you have any questions.
Kindly,
lorena Villacorta
<image001.png>
1450 =rickell Ave.
Suite =120
Miami =1. 33131
From: Ramon Alonso
ll
Sent: Tuesday, December OS, 2017 =:31 PM
To: Jeffrey E.
Cc: Richard Kahn
Subject: Re: =roposal
Perfect, many =hanks. I will proceed securing the flights for the team and making all =ecessary
arrangements immediately.
I look forward to seeing you =gain soon!
Ramon Alonso
On=Dec 5, 2017, at 3:25 PM, Jeffrey E. <[email protected]> =rote:
then it is approved
2
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On Tue, Dec 5, 2017 at 3:23 PM, Ramon =lonso
> wrote:
Dear Jeffrey,
The scope does =nclude digitalization of the entire islands (planonetrics) to reflect =he general
topography, existing roads, trees and structures. This will =e delivered in the form of stamped and sealed survey
drawings which =ill be required for any administrative process and a digital 3D model =hat we will create so we can play
with it in the design stage. =nbsp;
It also includes to digitalize all the existing buildings to =eflect the current interior layouts and
exterior general elevations so =e can determine what can be used from the existing =onstructions.
Additionally, we will create a professional video of =he two islands to have precise aerial views
and will take professional =hotos of all the panoramic views from each one of the possible sites =or new buildings. This
will also be needed in the future in order to =roduce the photo-realistic renderings in the design =tage.
Everything will be delivered to you digitally and all =his basic info will be needed later on when
we agree to start the =aster plan design proposal.
Please let me know if =ou require any additional clarification.
Kind regards,
Ramon Alonso
On=Dec 5, 2017, at 2:26 PM, Jeffrey E. <[email protected]> wrote:
the =roject is labeled digitalazation , but the body simply says =hotos . 8 man days for
36k to photo? = digitalized is the key, I know what the island looks like = but if we can play with the topo and views it
will be =asy,
if i am not understanding the finsihed =roduct could you send me a sample. of another =ork. . my do
is coped on this email
please =ote
The =nformation contained in this communication is
3
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EFTA02552644
confidential,=may be attorney-client privileged, may
constitute inside =nformation, and is intended only for
the use of the =ddressee. It is the property of
JEE
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this
communication in error, please notify us immediately by
return e-mail or by e-mail to [email protected],=and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights =eserved
please =ote
The =nformation contained in this communication is
confidential,=may be attorney-client privileged, may
constitute inside =nformation, and is intended only for
the use of the =ddressee. It is the property of
JEE
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this
communication in error, please notify us immediately by
return e-mail or by e-mail to [email protected],=and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights =eserved
<RADYCA =ire instructions (2).pdf>
<GSJLSJ =roposal.pdf>
4
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EFTA02552645
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Related Documents (6)
Dept. of JusticeOtherUnknown
EFTA Document EFTA01424993
Subject: RE: Any chance ou also have the Mort certificate handy? Thanks From: Richard Iarossi Date: Mon, 17 Sep 2018 17:54:27 -0400 To: Bella Klein Stewart Oldfield Cc: Richard Kahn Bradley Gillin ilM1~1~1~> Hi Bella, Thank you for all of these. I've gone through the list and I believe that Neptune, LLC and Jeepers, Inc. would be the last two outstanding COGS. Please correct me if these have been sent already. Regards, Rich Richard Iarossi Assistant Vice President Deutsche Bank W
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DOJ Data Set 11OtherUnknown
EFTA02258051
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DOJ Data Set 9OtherUnknown
From: Bella Klein
2p
DOJ Data Set 9OtherUnknown
From: Richard Kahn
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01758189
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DOJ Data Set 10OtherUnknown
EFTA01379643
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