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efta-02646022DOJ Data Set 11Other

EFTA02646022

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DOJ Data Set 11
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efta-02646022
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3
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: jeffrey E. <[email protected]> Sent: Friday, July 7, 2017 7:32 AM To: Richard Kahn Subject: Re: 9E71S NY - Details of expenses and Requests for funds wait wrote: please advise if ok to pay 400,000 Euro to=Pinto or wait thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th =loor New York, NY 10022 tel 212-971-1306 <tel:(212)%20971-1306> fax 212-320-0381<=a> cell el: (917)%20414-7584> Begin forwarded message: From: Cabinet Alberto Pinto - Co=ptabilite Subject: 9E71S NY - Details of ex=enses and Requests for funds Date: July 4, 2017 at 10:28:28 AM EDT To: "'Richard Kahn— Kahn,=/span> <Dear M. =div style="margin:Ocm 0cm 0.0001ptfont-size:11ptfont-family:Calibri,sa=s-serir>Please find attached the general statement and details of al= expenses made for the project 9E71S as of today, related to loose furnitu=e, travelling and shipping expenses. May you h=ve any queries about this situation, do not hesitate to contact us.=u> EFTA_R1_01882689 EFTA02646022 We are also enclosing our requests for the third depo=it on loose furniture, which amounts to 300,000 Curos, and for our=fees for an amount of 100 000 Curos. =font face="Calibri" size="2">Could you kindly proceed to the wire transfer of 400 000E ? Cordialement,=u> Phavady SIPHA Le service comptable CABINET ALBERTO PINTO Email : [email protected] <mailto:jean-philippe.dejust=albertopinto.com> Site internet : www.albertopinto.com <http://www.albertopinto.com/> 11, rue d'Aboukir =5002 Paris (France) =C24), +33 (0)1 40.13.00.00 <tel:+33%201%2040%2013%2000%=000> au> Fax: =C24k +33 (0)1 40.13.75.99 <tel:+33%201%2040%2013%2075%2099> =div style="margin:0cm 0cm 0.0001ptfont-size:11ptfont-family:Calibri,sa=s-serir> <=iv style="margin:0cm 0cm 0.0001pt;font-size:11pt;font-family:Calibri,san=-serir><=> 4=lockquote> <=iv class="m_8584296035215102807AppleOriginalContents"> =C24k please note The information contained in t=is communication is confidential, may be attorney-client privileged, ma= constitute inside information, and is intended only for the use of =he addressee. It is the property of JEE Unauthorized use, disclosure=or copying of this communication or any part thereof is strictly prohib=ted and may be unlawful. If you have received this communication in =rror, please notify us immediately by return e-mail or by e-mail to [email protected]=m, and destroy this communication and all copies thereof, 2 EFTA_R1_01882690 EFTA02646023 includ=ng all attachments. copyright -all rights reserved --94eb2c0de94e2b64390553b53c4b-- conversation-id 39195 date-last-viewed 0 date-received 1499412747 flags 8590195713 gmail-label-ids 7 6 remote-id 727792 3 EFTA_R1_01882691 EFTA02646024

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Faxfax 212-320-0381
IPv440.13.00.00
IPv440.13.75.99
Phone212-320-0381
Phone212-971-1306
Phone2646022
Phone2646023
Phone2646024
Phone414-7584
Phone9412747
Phone971-1306
URLhttp://www.albertopinto.com
Wire Refwire transfer

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