Case File
efta-02575906DOJ Data Set 11OtherEFTA02575906
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02575906
Pages
7
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
jeffrey E. <[email protected]>
Sent:
Tuesday, October 24, 2017 9:03 PM
To:
Richard Kahn
Subject:
Re: US Open
Ok to pay
=div>On Tue, Oct 24, 2017 at 4:33 PM Richard Kahn .:
1<mailto:a
, >
wrote:
I have never seen anything on t=is before. Please advise. Thank you.
=div id="m_-7937071572365908749AppleMailSignature">
Richard Kahn
HBRK As=ociates Inc.
575 Lexington Avenue, 4th Floor
<https://maps=google.comPq=575+Lexington+Avenue,+4th+FloorNew+York,+NY+100228tentr==gmail&source=g>
N=w York, NY 10022
<https://maps.google.com/?q=575+Lexing=on+Avenue,+4th+FloorNew+York,+NY+10022&entry=gmail&source=g>
Phone-
Fax
Cell
On Oct 24, 2017, at 4:05 PM, Lesley Groff
<mailto
> wrote:<=r>
Please see below....Vijay=Paul, Faith's contact, is still awaiting a check for $2800 for fou= tickets to the US
Open...Please advise if a check was sent or when =t will be sent?
Begin forwarded=message:
From: Faith K=tes
<mailto
>
Subject: FW: US Open
<=pan style="font-family:-webkit-system-font,Helvetica
Neue,Helvetica,sans=serif;color:rgba(0,0,0,1.0)">Date: October 24, 2017=at 3:40:07 PM EDT
=o: Lesley Groff <
<mailto
>
From: Vijay Paul [mail
<mailto
Sent: Tuesday, October 24, 2017 3:39 PM
EFTA_R1_01747570
EFTA02575906
T=: Faith Kates
Subject: RE: US Open
Hello Faith,
Thank you again for your purchase of these US Open tickets =80 I just wanted to follow up because we
hadn't received a chec= and I wanted to make sure it hadn't been lost in the mail. =s a reminder the total was $2,800
for the four tickets. Please let m= know if you have any questions, thank you!
=div style="margin:0in Oin 0.0001ptfont-size:11pt:font-family:Calibri,sa=s-serif">
Vijay Paul
Senior Manager of Business Development=/span>
JTCC
=span style="font-size:lOpt;font-family:'Gotham Boole;color:rgb(2=,81,161)">5200 Campus Drive I
=ollege Park, MD 20740
chttps://maps.google.comllq=5200+Campus+Drive+%7C+Co=lege+Park,+MD+20740&entry=gmail&source=g>
=a href=
s
e="color:purple;text-decoration:und=rline"
target="_blank"
I www.jtcc.org <http://www.jtcc.org/>
=div>
From: Vijay Paul
Sent: <=pan class="m_-7937071572365908749Apple-converted-space"> Fri=ay, September 01, 2017
3:21 PM
To: Faith Kates
Cc: Ray Bento=
Subject: RE: US Open
The tickets have either already been delivered or will be wit=in the hour.
Please make check payable to JTCC and mail to:=u>
=C2
JT=C
5200 Campus Drive
chttps://maps.google.comfiq=5200+Campus+DriveColl=ge+Park,+MD+20740&entry=gmail&source=g> <a
College Park, MD 20740
chttps://maps.google.com/?q=5200+Campus+DriveCollege+Park,+MD+207=0&entry=gmail&source=g> </=>
=u>
=C2
Vijay Paul
Senior Manager of Business Develop=ent
JTCC
5200 Campus Drive College Park, MD 20740
<https://maps.google.comnq=3D5200+Campus+Drive+%7C+College+Park,+MD+20740&entry=gmail&sourc==g> <=div>
www.jtcc.org <http://www.jtcc.org/>
Faith Kates (manta
Sent: Friday, Septe=ber 1, 2017 3:14 PM
To: Vijay Paul
2
EFTA_R1_01747571
EFTA02575907
Cc: Ray Benton
Subj=ct: <=span>Re: US Open
=C2
Please send me by email a bill for the to=s so Jeffrey can send a check
And =he address where to send it
Sent from my iPhone
=/div>
On Sep 1, 2017, at 1:55 PM, Vijay Pa=l
> wrote:
We can deliver this afternoon
=A0
Vijay Paul
Senior Manager of Business Devel=pment
JTCC
From: Faith Kates imailto
Sent: Friday, Septe=ber 1, 2017 1:29 PM
To: Vijay Paul
Cc: Ray Benton
Subj=ct: <=span>Re: US Open
=/u>
When will you deliver?
Sent from my =Phone
On Sep 1, =017, at 11:30 AM, Vijay Paul c;
<mailton
> wrote:
Ok =hat name is it under?
=b>Vijay Paul=/div>
Senior =anager of Business Development
JTCC
5200 Campus Drive I College Park, MD 20740<=a>
www.jtcc.org
<http://www.jtcc.=re> =/u>
From: <=span> Faith =ates [maiIto
=b>Sent: =A0Friday, September 1, 2017 11:22 AM
To: Vijay Paul
Cc= Ray Benton
Subject: Re: US Open
<=div>
9 east 7=st <https:Thaps.google.comllq=9+east+71st&entry=gmail&source=g> it's a
town house let me know when they will be delivered
Sent from my iPhone
3
EFTA_R1_01747572
EFTA02575908
On Sep 1, 2017, at 11:00 AM, Vijay Paul C
>
wrote:
Yes no problem, let us know the name and address for delivery
=A0
Vijay Paul
Senior Manager of Business Devel=pment
JTCC
From: Faith Kates (mailto
Sent: Friday, Septe=ber 1,11.111..
To: Vijay Paul
Cc: Ray Benton
Sub=ect: =/span>Re: US Open
Ok for now they just want 4 tickets for Tu=sday day courtside
Please co=firm and can you deliver them?
<mailta
> wrote:
serif">Hello Faith,
sessions:=u>
portion)=/u>
charitable portion)
Sent from my iPhone
On Sep 1, 2017, at 10:49 AM, Vija= Paul
=div style="margin:0in 0in 0.0001pt;font-size:11pt;font-family:Calibri,sa=s-
c=u>
To make thin=s simpler, here are two great courtside options for those
</=pan>
*
Tues, Sept 5 day — 21G, 4 =eats, total = $2,800 ($1,000 is the charitable
`•=A0
Wed, Sept 6 eve — 20H, 4 seats, total ==$9,600 ($6,200 is the
<=iv>
<=u>
Vijay Paul
Senior Manager of Business Development
JTCC=u>
5200 Campus Drive I Coll=ge Park, MD 20740
<https://maps.google.com/?q=5200÷Campus+Drive+%7C+colle =i-Park,+MD+207408entry= mail&source=g>
www.jtcc.org=/a>
From: Ray Benton
Sent: Friday, September 1, 2017 10:44 AM
=b>To: =A0Faith Kates; Vijay Paul
Subject: RE: US Open=u>
4
EFTA_R1_01747573
EFTA02575909
Faith, this is a list of all types of tick=ts available for sale for the sessions you
requested.=/div>
Raymond S. Benton
CEO
.ITCC<=>
5=00 Campus Drive
chttps://maps.google.com/?q==20O4Campus+DriveCollege+Park,+MD+20740&entry=gmail&source=g>
Colle e Park, MD 20740<=div>
T
=div>
M
Kates Imailto
Fro=:<=pan class="m_-7937071572365908749Apple-converted-space"> Fai=h
<=r>Sent:=C2 Friday, September 01, 2017 10:34 AM
To: Vijay Paul
Cc: =A0Ray Benton
Subject: Re: US Open
=/div>
What does th=s mean
Sent from my iPhone
On Sep 1, 2017, at 10:03 AM, Vijay Paul
wrote:
Good morning=Faith,
=ay forwarded on your message — we still have a good amount of tick=ts for
Tues day and Wed eve including 4 seats in a courtside box. Wh=t would be the best way to proceed? Thank you!</=iv>
Session=u>
Date
Day/EveBoxes
<=td>Statu=
Purchase Price=b> Charitable Portion
Men's and Women's Quarterfinals
=C2
<briv>
<=u>
S17
Tues, Sept 5
Day
Ashe Prestige Courtside<=div>57A
5
EFTA_R1_01747574
EFTA02575910
</=d>=span style="color:rgb(156,0,6)">Sold Out =td width="141" nowrap valign="bottom" style="width:105.8pt;border-
st=le:none solid solid none;border-bottom-width:lpt;border-bottom-color:windo=text;border-right-width:lpt;border-
right-color:windowtextpadding:0in 5.4p=;height:8.35pt">
$ =C2
=A0
1,000
$ =AO
=AO
=C2 800
$
=C2
=A0
200
517
Tues, Sept 5=/u>
Day
Ashe Rear Courtside<=>
6F
$ =AO
=C2
800
$
=C2
=A0
625=u>
$
=C2
=A0
175
S17=/u>
Tues,=Sept 5
Day
Ashe Lower Courtside
56C
Sold Out
$
=A0
=C2
750 $ =A0
=C2
=A0 475
$
=AO
=C2
275
S17
Tues, Sept 5=/u>
Day
Ashe Courtside
20H, 21H, 21G, 22G, 23H, 24G
Available
$=C2
=AO
=C2 700
$ =AO
=C2
=A0 450
$ =C2
=A0
250<=>
<=pan>S17
Tues, Sept 5
Day
Ashe Lower Loge
127A
Sold Out
$
=A0
=C2
425=u>
$
=AO
=C2
265
Tues, Sept=5
Day
Ashe Loge
132C, 135G
Available
$ =C2
=AO
=400
$ =AO
=C2
170
$
=C2
=A0
230
S17
Day
Armstrong Courtside
13E, 1M, 1N
Available
6
EFTA_R1_01747575
EFTA02575911
$
=AO
=C2
400=u>
$
=AO
=C2
200
Men's and Women's Quarterfinals=/div>
<=u>
=span>
aspan>
=div style="margin:Oin Oin 0.0001ptfont-size:11ptfont-family:Calibri,sa=s-serif,text-align:center">
<=td>
S20
Eve
Ashe Prestige Courtside
57A
Available
=div style="margin:Oin Oin 0.0001ptfont-size:11ptfont-family:Calibri,sa=s-serittext-align:center">$
=C2
=AO
3,600
$ =AO
=C2
1,450=/div> $ =C2
=AO
2,150
S20
We=, Sept 6
Eve
=/td>Ashe Rea= Courtside
6F
Available
$=C2
=AO
3,300
$
=C2
=AO
1,100
=span> $
=C2
=AO 2,200
520
Wed, Sept 6
<=td>Eve<=u>
=A0 please note
The information contained in this commu=ication is confidential, may be attorney-client privileged, may cons=itute
inside information, and is intended only for the use of the addre=see. It is the property of JEE Unauthorized use,
disclosure or copyi=g of this communication or any part thereof is strictly prohibited a=d may be unlawful. If you have
received this communication in error, pl=ase notify us immediately by return e-mail or by e-mail to
[email protected], a=d destroy this communication and all copies thereof, including all a=tachments. copyright -all
rights reserved
--94eb2c03a2a8de0fb0055c5141e7-- conversation-id 26063 date-last-viewed 0 date-received 1508878949 flags
8590195713 gmail-label-ids 7 remote-id 762047
7
EFTA_R1_01747576
EFTA02575912
Technical Artifacts (15)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Phone
2575906Phone
2575907Phone
2575908Phone
2575909Phone
2575910Phone
2575911Phone
2575912Phone
8878949URL
http://www.jtcc.=reURL
http://www.jtcc.orgURL
https://maps.google.com/?q=5200÷Campus+Drive+%7C+colleURL
https://maps.google.com/?q=575+Lexing=on+Avenue,+4th+FloorNew+York,+NY+10022&entry=gmail&source=gURL
https://maps.google.comnq=3D5200+Campus+Drive+%7C+College+Park,+MD+20740&entry=gmail&sourc==gURL
https://maps=google.comPq=575+Lexington+Avenue,+4th+FloorNew+York,+NY+100228tentr==gmail&source=gForum Discussions
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