Case File
efta-02594851DOJ Data Set 11OtherEFTA02594851
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02594851
Pages
3
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:
Wednesday, November 5, 2014 4:56 PM
To:
Richard Kahn
Subject:
Re: LSJE, LLC - November 5, 2014
ignore
On Wed, Nov 5, 2014 at 12:53 PM, Richard Kahn
<mailto
wrote:
FYI
Not sure why Cecile has such a=desire to pay this vendor when they have never approached us in almost 2
y=ars..
Richard Kahn
HBRK Associates Inc.
New York, NY 10022
tel
fax 646-350-O954 <tel:646-350-0954>
cell
<tel
Begin forwarded message:
<=iv style="margin-top:0px;margin-right:0px;margin-bottom:0px;margin-left:=px">=b>From: Daphne
=allace
<mailto
Subject: Fwd: LSJE, LLC - November 5, 2014</=>
Date: November 5, 2014 at 11:43:45 AM EST
To: </=>Cece de Jon h <=a href="mailto
target="_blank">
Forwarded
From: Brice Gordonillil
=br>Date: Wed, Nov 5, 2014 at 11:42 AM
Subject: Re: LSJE, LLC - November=5 2014
To: Daphne Wallace
mailto
>
Cc: Brice Gordo
Zorro Ranch <[email protected]
<mailto:[email protected]»
EFTA_R1_01779008
EFTA02594851
hi D=phne
Attached for your reference, email traffic regardi=g Coral Bay Invoice
It appears that Francis Derby (chef) was the=lead on this one and was in direct contact with JE, regarding
approval.
plants??
<mailto:
processing.
We arranged for dump truck, labor to load and delivery from St John=to LSJ etc.
I'm not really sure why this was not payed= it appears JE may have had an issue with the pineapple
Unfortunately we can not access 1.51 gmail account, there m=ybe more detail there.
hope this helps
warmest regards=Brice
On Wed Nov 5 2014 at 7:22 AM, Daphne Wallace
wrote:
Greetings again B,
As promised, attached pleaserfind the check request and back up that lubmitted for
<=iv>
Good chatting with you, DW
Nov 5, 2014 at 8=02 AM, Daphne Wallace
<mailto
wrote:
oc quote class="gmail_quote" style="margin:0 0 0 .8ex;border-left:lpx=#ccc solid;padding-
left:lex">
Greetings Brice,
Please give me a call at ztel
Kind=regards, Daphne
<=iv dir="ltr">Brice Gordon
Ph:
:te
2
EFTA_R1_01779009
EFTA02594852
=C240 please note
The information contained in this communication =s
confidential, may be attorney-client privileged, may
constitute in=ide information, and is intended only for
the use of the addressee. It =s the property of
JEE
Unauthorized use, disclosure or copying of thi=
communication or any part thereof is strictly prohibited
and may be=unlawful. If you have received this
communication in error, please noti=y us immediately by
return e-mail or by e-mail to [email protected] <[email protected]> , and
des=roy this communication and all copies thereof,
including all attachment=. copyright -all rights reserved
3
EFTA_R1_01779010
EFTA02594853
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[email protected]Email
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2594851Phone
2594852Phone
2594853Phone
646-350-0954Wire Ref
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