Case File
efta-02591547DOJ Data Set 11OtherEFTA02591547
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02591547
Pages
5
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, September 23, 2014 2:20 PM
To:
Richard Kahn
Subject:
Re: Terrence
Have Cecile push
On Tuesday, September 23, 2014, Richar= Kahn
,
wrote:
as you can see this is now 3 weeks of chasing terrence for pro=f of payment and nothing has been provided
please advise if i continue=to push him before we proceed with next payment he is requesting
Richard Kahn
HBRK Associates Inc.
New York, NY 10022
tel 212-971-1=06
fax 646.350.0954
Begin forwarded message:
<=iv styleemargin-top:0px;margin-right:0px;margin-bottom:0px;margin-left:=px">=b>From: Terrenc=
Rabsatt <[email protected] <javascript:_e(%7B%7D,'cvml7tscomp302=gmail.com');»
=/div>
Subject: Re: New Tower Height
Date: September 23, 2014 at 9:29:01 AM E=T
To: Richard Kahn <richardkahn12@gmail.=om
<javascript:_e(h7B%7D,lcvmr,=#39;[email protected]');»
Good morning Si=,
I have email confirmation and can get the bank printouts along=with my PayPal statements. I don't see
why you need my invoices from m= vendors. That's what's holding me up to be honest. I have never b=en through
anything like this. I'm not in breach of my contract, in wh=ch case I would understand. In all actuality the hold up was
VT&T, or = would have had those equipment already. But I know how things are and l&#=9;m a small businessman to
your company but feel I should be treated with =espect as well. You wanted my vendors I gave them to you. We even
ca=led them and I have given you more contact information than I have ever gi=en a customer.
I've never had a customer agree on a pr=ce, payment, and given me a deposit and then ask for my
invoices from my v=ndors. It's just not right and I feel like it's unfair.
EFTA_R1_01774089
EFTA02591547
I'm heading to the island shortly to install some TVs.
Regards,
Terrence Rabsatt
On Sep 23, 2014, at 9:01 AM, Richa=d Kah
<javascript:_e(%7B%7D,'cvml',
> wrot=:
please send information
Richard Kahn
HBRK Associates Inc.
New York, NY 10022
tel 212-971-1=06
fax 646-350-0954
On Sep 22, 2014, at 3:23 PM, Terrence Rabsatt
wrote:
Ok will get it together for you sir.
Thanks,
Terr=nce Rabsatt
On Sep 18, 2014, at 9:41 AM, Richard Kahn (:
.(vrote:
can you please provide as soon as possible=so we can make next payment and move
forward
thank you
Richard Kahn
HBRK Associates Inc.
New York, NY 10022
tel 212-971-1=06
fax 646-350-0954
2
EFTA_R1_01774090
EFTA02591548
On Sep 5, 2014, at 9:59 PM, Terrence Rabsatt maim!
wrote:
Good evening Rich,
As my firs= invoice stated I received 50%, which was the $130,000.00 allocated
as fol=owed ($100,000.00 to future tech, $8,000.00 to Dbb limited for cabinet, $1=,000.00 to abp tech for cables and
misc brackets. The $12,000.00 was used =or bank fees, labor, shipping, clearing and misc bolts and tools). l=would have
had all the equipment, if we didn't make changes to our ord=r. We were undecided if LSJ was becoming a ISP, which
meant purchasing a drfferent router, controller, and ptp links for customers. Now that's al= behind of us, I can get the
remainder of the equipment which is the bulk =f the money (the Radios, APs and controller). I am awaiting the seco=d
payment to have the balance of equipment released to me and finalize thi= job. Then no later than 2 weeks after the job
is finish. I will receive f=nal payment. At which time we can arrange any monthly service agreement, m=intenance, and
or operation contracts. If you have anymore questions pleas= feel free to contact me. I understand I'm a small
businessman and you=are protecting your companies money. Please do remember I have made numero=s changes on
this project and haven't charged anything extra. FCC chan=es due to location, site and ISP. Extra labor dealing with the
tower=and piping.
I know it's my=first project and I really want to do a good job. At times it's been
v=ry frustrating, but I understand and look forward to working on future pro=ects with SIC and LSJ.
=span>Warm Regards,
Terrence Rabsatt
PM, Ric=ard Kahn <
<javascript:_e(%7B%7D/cvml'
> wr=te:
was spent
made
can you please breakdown precis=ly for me how the 130,000 sent 6 months ago
date paid, amoun=, vendor name, description of items purchased or deposits
t=ank you
Richard Kahn
HBRK Associates Inc.
New York, NY 10022
tel 212-971-1=06
fax 646-350-0954
3
EFTA_R1_01774091
EFTA02591549
On Sep 4, 2014, at 2:13 PM, Terrence Rabsatt annianollIIII> wrote:
Yes sir and was suppose to send them the seco=d payment 3 weeks afterwards.
Due to our changes and uncertainty of what w= were doing. I held off and didn't request it from you. I have reached=a
point now where they are contemplating revoking my payment plan agreemen= for future projects.
Regards,
Terrence Rabsatt
On Sep 4, 2014, at 2=08 PM, Richard Kahn <
a»
wrote:
<javascript:_e(%7B%7D,'cvml', L=
we sent you 13=,000 in march 2014
has every dollar of that money already =een sent to vendors?
please advise
thank y=ii
Richard Kahn
HBRK Assoc=ates Inc.
575 Lexington Avenue 4th Floor
N=w York, NY 10022
tel 212-971-1306
fax 646-=50-0954
On Sep 4, 2014, at 1:06=PM, Terrence Rabsatt
<javascript:_e(%7B%7D,'cvmr,&#=1
». wrote:
Good Da= Rich,
I have taken=down another section of the tower. Installed the side brackets,
took measu=ements for the new top. It presently sits at 11' and I will be going u= 2 more feet so it will be at 13 feet 14
feet maximum. I was informed that=they can't start making the top for me until it is paid for. Due to it=being a special
order and they have no use for it if I don't buy it.=C24, It will take me a week to make so the top will be a week behind
ever=thing else. It's not a hold up as I can keep working without with.
4
EFTA_R1_01774092
EFTA02591550
Any questions feel free to contact me. </=pan>
Regards,
Terrence Rabsatt
Q=AO please note
The information contained in this=communication is
confidential, may be attorney-client privileged, mayconstitute inside information, and is intended only
for
the use of the=addressee. It is the property of
JEE
Unauthorized use, disclosure or=copying of this
communication or any part thereof is strictly prohibite=
and may be unlawful. If you have received this
communication in err=r, please notify us immediately by
return e-mail or by e-mail to [email protected]<=a>, and
destroy this communication and all copies thereof,
including=all attachments. copyright -all rights reserved
5
EFTA_R1_01774093
EFTA02591551
Technical Artifacts (13)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Email
[email protected]Email
[email protected]Fax
fax 646-350-0954Fax
fax 646.350.0954Phone
212-971-1306Phone
2591547Phone
2591548Phone
2591549Phone
2591550Phone
2591551Phone
646-350-0954Phone
646.350.0954Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01765224
0p
DOJ Data Set 11OtherUnknown
EFTA02328489
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02125460
0p
DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <[email protected]>
4p
DOJ Data Set 11OtherUnknown
EFTA02489202
1p
DOJ Data Set 10OtherUnknown
EFTA02086739
1p
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