EFTA02631549

From: Richard Kahn Sent: Wednesday, June 13, 2018 6:23 PM To: jeffrey E. Subject: Fwd: LSJE Wire Information Richard Kahn HBRK Associates Inc. 575 =exington Avenue 4th Floor New York, NY 10022 Begin forwarded message: From: =/b>Ramon Alonso Subject: =/b>Re: LSJE Wire =nformation Date: June 13, 2018 at 2:19:48 PM EDT To: Richard Kahn Cc: Melina Brito Dear Richard, please understand =hat we made that payment on Mr Epstein's behalf. It is indeed =ery unfortunate that WATG is taking so long to return the money and I =m really sorry for the inconvenience. I got an email from WATG yesterday =aying that the funds were being transferred right away. I will send you = copy of such communication. Please rest assured that we will =orward the funds to you immediately upon receipt. Kind regards, Ramon =lonso EFTA_R1_01852010 EFTA02631549 On Jun 13, =018, at 11:26 AM, Richard Kahn wrote: Ramon i just left you a message in the =ffice. It is now almost 2 weeks i am asking you to return the =2,000. We sent our money to you and should not have to =ait for a returned check from CA. Please wire =unds today as per directions sent below on June 1st.. Thank you Richard Kahn HBRK Associates Inc. 575 =exington Avenue 4th Floor New York, NY 10022 On Jun 6, 2018, at 5:16 PM, Melina Brito Hi Richard, =rote: I been in contact with the office in =alifornia, unfortunately Lance Walker is traveling, his assistant is =upposed to give me an update today; as soon I have news I will notice =ou. Sorry for this =nconvenience. Melina From: Richard Kahn Sent: Wednesday, June 06, 2018 =:38 PM To: Melina Brito Cc: Ramon Alonso Subject: Re: LSJE Wire =nformation 2 EFTA_R1_01852011 EFTA02631550 can =ou please update on when you will be sending LSJE wire in the amount of =2,000 thank =ou Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York. =Y 10022 On Jun 5, 2018, at 1:48 PM, Richard Kahn =rote: can you please provide an update thank =ou Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, =Y 10022 On Jun 4, 2018, at 11:12 PM, Melina Brito =rote: Hi Richard, we haven't received the check, =et me contact them tomorrow morning and I would give you an =pdate. 3 EFTA_R1_01852012 EFTA02631551 Thank you, Melina From: Richard Kahn •I MI M Date: June 4, 2018 at 3:12:51 PM =DT To: Ramon Alonso Subject: Re: WE Wire =nformation have you received back check from =andscape? if =ot please provide status update as it appears to be over 1 week that =ou are waiting on check.. please advise thank =ou Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, =Y 10022 On Jun 1, 2018, at 11:09 PM, Ramon Alonso =rote: Will do as soon as we receive the funds from the =onsultant. Regards, Ramon Alonso 4 EFTA_R1_01852013 EFTA02631552 On Jun 1, 2018, at 2:33 PM, Richard Kahn =rote: Ramon =lease send wire of 42,000 to account below Thank you Bank Name: Deutsche Bank Account Name: WE =LC Account Number: Routing Number: Richard Kahn HBRK Associates Inc. 575 Lexington Avenue =th Floor New York, NY 10022 <=r class=""> 5 EFTA_R1_01852014 EFTA02631553