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efta-02645036DOJ Data Set 11Other

EFTA02645036

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DOJ Data Set 11
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efta-02645036
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3
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: jeffrey E. <[email protected]> Sent: Wednesday, July 12, 2017 11:40 AM To: Richard Kahn Subject: Re: 9E71S NY - Details of expenses and Requests for funds wait On Wed, Jul 12, 2017 at 7:34 AM, Richard Kahn wrote: <=iv style="word-wrap:break-word">please advise if ok to pay 400,0O0 Euro =o Pinto or wait thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th =Ioor New York, NY 10022 tel fax cell Begin forwarded message: From: Cabinet Alberto Pinto - Comptabilit*=A9 <manta Subje=t: 9E71S NY - Details of expenses and Requests for =unds Date: July 4, 2017 at 10:28:28 AM EDT To: "'Richard Kahn— , «mailto:[email protected]» =c EFTA_R1_01881050 EFTA02645036 Dear M. Epst=in, Dear M. Kahn, <=div> Please find attached the general statement and details =f all expenses made for the project 9E71S as of today, related to loose fu=niture, travelling and shipping expenses. May =ou have any queries about this situation, do not hesitate to contact us. <=font> We are also enclosing our requests for the third=deposit on loose furniture, which amounts to 300,000 €uros, and fo= our fees for an amount of 100 000 €uros. Could you kindly proceed to the wire transfer of 400 000€ ? Be=t regards, Cordi=lement, </=> Phavady SIPHA Le service comptable <=ont face="Times New Roman" color="gray" size="2">CABINET ALBERTO PINTO</=> =span style="font-size:l0ptfont-familyfTimes New Romani,seritc=lor:gray" lang="EN- GB">Email <=ont face="Times New Roman" color="gray" size="2"> Site internet*=A0: www.albertopinto.com <http://www.albertopinto.com/> 11, rue d'Aboukir =div style="margin:0cm 0cm 0.0001pt;font-size:11pt;font-family:Calibri,sa=s-serif">75002 Paris (France) Tel.:4>=A0 Fax: 4)=A0 =/span> =/u> <=div> =div class="gmail_signature" data-smartmail="gmail_signature"> please note The=information contained in this communication is 2 EFTA_R1_01881051 EFTA02645037 confidential, may be att=rney-client privileged, may constitute inside information, and is inten=ed only for the use of the addressee. It is the property of JEE U=authorized use, disclosure or copying of this communication or any part=thereof is strictly prohibited and may be unlawful. If you have receive= this communication in error, please notify us immediately by return=e-mail or by e-mail to [email protected] <mailto:[email protected]> , and destroy this communication and al= copies thereof, including all attachments. copyright -all rights reser=ed --001a11434edc69f75b05541d47ba-- conversation-id 39195 date-last-viewed 0 date-received 1499859612 flags 8590195713 gmail-label-ids 7 6 remote-id 729789 3 EFTA_R1_01881052 EFTA02645038

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Phone2645036
Phone2645037
Phone2645038
Phone9859612
URLhttp://www.albertopinto.com
Wire Refwire transfer

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