Case File
efta-02559196DOJ Data Set 11OtherEFTA02559196
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02559196
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:
jeffrey E. <[email protected]>
Sent:
Monday, June 25, 2018 2:02 PM
To:
Richard Kahn
Subject:
Re: Ramon
remind me friday
<=iv cla -"
"
n 25, 2018 at 3:59 PM, Richard Kah
<mailto
> wrote:
appears based on last invoice=dated February 5, 2018 total civil engineer cost was 24,840 yet they only =illed
7,452
i have not yet reached out to ramon so please advise on re=uesting 7,452 back or another amount
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th =loor
Begin forwarded message:
From: Melina Brito <[email protected]>
Subject: =span style="font-family:-webkit-system-font,Helvetica Neue,Helvetica,san=-serif">RE:
February 7, 2018 at 10:41:48 AM EST
</=iv>
To: Richard=Kahn
Cc: Ramon Alons
<=r>
=span style="font-size:11pt;font-family:Calibri,sans-seritcolor:rgb(31,7=,125)">Will do.
Please see revi=wed invoices and contract.
EFTA_R1_01719437
EFTA02559196
Best, <=span>
Melina Brito
<https://docs.google.com/a/radyca.com/uc?=d=0B0ftZXiu_APTREN0Nm1WMDZJNTA&export=download>
1450 Brickell Ave.
Suite 2190
Miami Fl
any a ac men s
ere o, is in en=e only for use by the addressee(s) named herein and
may contain legally p=ivileged and/or confidential information. This e-mail and any attach=d documents contain
information which is PRIVILEGED, PROPRIETARY and CONFI=ENTIAL, are protected by the Electronic Communications
Privacy Act, 18 U.S=C. Sections 2510-2521, Federal and State copyright laws, and are intended =nly for the use of the
addressee(s) named herein. If you are n=t the intended recipient of this e-mail, you are hereby notified that any
=issemination, distribution or copying of this e-mail, and any attachments =hereto, is strictly prohibited. If you have
received this e-mail in error,=please immediately notify me at
786 502 4543 to pe=manently delete the original and
any copy of any e-mail and any prin=out thereof.
From: Richard Kahn (mailto
Sent: Wednesday,
To: Ramon Alons
Cc: Melina Brito <
Subject: Re:
thank you
additionally can you=please review invoices as they all should be LSJE LLC not JEGE LLC
</=iv>
thanks and please confirm wire of 150,000 w=ich should hit your account by 12pm today
Richard Ka=n
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
N=w York, NY 10022
2
EFTA_R1_01719438
EFTA02559197
4
Ill
b 7, 2018, at 10:12 AM, Ramon=Alon
> wrote:=/div>
Melina, the contract you sent Richard is missing pages. Please resend =he correct one.
Ramon Alonso
<=div>
On Feb 7, 2018, at 10:05 AM, Melina Bri=o
n>
> wrote:
Dear Ric=ard,
4>=A0
Please find attached cont=act and invoices.
Do='t hesitate to contact me if you have any questions.
<=div>
Best,
=span style="font-size:13.5ptcolor:rgb(68,68,68)">Melina Brito
Office Manager
1450 Brickell Ave.
Suite 2190
=
="
t-size:9.5ptcolor:rgb(102,102,102)">Miami Fl. 33131=C24,
www.radyca.com <http://www.radyca.com/>
This e-mail, and any attac=ments thereto, is intended only for use by the addressee(s)
named herein a=d may contain legally privileged and/or confidential information. Th=s e-mail and any attached
documents contain information which is PRIVILEGE=, PROPRIETARY and CONFIDENTIAL, are protected by the Electronic
Communicat=ons Privacy Act, 18 U.S.C. Sections 2510-2521, Federal and State copyright=laws, and are intended only for
the use of the addressee(s) named herein.=C24> If you are not the intended recipient of this e-mail, you are =ereby
notified that any dissemination, distribution or copying of this e-m=il, and any attachments thereto, is strictly prohibited.
If you have recei=ed this e-mail in error, please immediately notify me at *=A0786 502 4543 to permanently delete
the original and any copy of any= e-mail and any printout thereof.
3
EFTA_R1_01719439
EFTA02559198
4)=ACI
From: =/b> Ramon Alonso [rn
Sent: Tuesday, February O6, 2018 8:22 PM
To: je=frey E. <[email protected] <mailto:[email protected]»
Cc: Richard Kahn
<mailto
>
Subject: Re:
Will do; Melina will send all the information to Richard.
=/div>
Thank you very much for coming yesterday and hope=to see you again soon.
Ramon Alonso
On Feb 6, 2018, at 5:51 PM, jeffrey E. <[email protected]=> wrote:
please sen= rich the bill and the contract
=C24,
please note
The information contained in this communication is
c=nfidential, may be attorney-client privileged, may
constitute inside in=ormation, and is intended only for
the use of the addressee. It is the =roperty of
JEE
Unauthorized use, disclosure or copying of this
co=munication or any part thereof is strictly prohibited
and may be unlawf=l. If you have received this
communication in error, please notify us i=mediately by
4
EFTA_R1_01719440
EFTA02559199
return e-mail or by e-mail to [email protected]
<mailto:jeevacation@gm=il.com> , and
dest=oy this communication and all copies thereof,
including all attachments= copyright -all rights reserved
<=div>
<GSJ & LSJ .pdf>
<=iv>
<Inv 207.pdf>
<Inv 250.p=f>
=C2*
please note
The informat=on contained in this communication is
confidential, may be attorney-cli=nt privileged, may
constitute inside information, and is intended only =or
the use of the addressee. It is the property of
JEE
Unauthoriz=d use, disclosure or copying of this
communication or any part thereof =s strictly prohibited
and may be unlawful. If you have received this
return e-mail o= by e-mail to [email protected]
<mailto:[email protected]> , and
destroy this communication and all copies =hereof,
including all attachments. copyright -all rights reserved
</=iv>
--00000000000034cff2056f77d48b-- conversation-id 2536 date-last-viewed 0
date-received 1529935335 flags 8590195713 gmail-label-ids 7 remote-id 831095
5
EFTA_R1_01719441
EFTA02559200
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