Case File
efta-02648317DOJ Data Set 11OtherEFTA02648317
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02648317
Pages
12
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, May 30, 2017 1:11 AM
To:
Richard Kahn
Subject:
Re: Bentley
9 east no worry
On Mon, May 29, 2017 at 9:08 PM, Richa=d Kahn
wrote:
the sales and mana=ement team is all new and very disorganized i hope to resolve al= paperwork tomorrow by early
afternoon do you have a prefe=ence for delivery at 9 east 71st or dealership and best time for you =div>please advise
thank you
<=iv>
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor
N=w York, NY 10022
tel
ax
ell
Begin forwarded message:
From: Danielle Weinstein
Subject: Re: Menu
Date: =ay 26, 2017 at 7:16:44 PM EDT
To: Richard Kahn
<=span>
Hi Richard,
I had a death in the family. My apologies for being out of touc=. I will return Tuesday.
Warmest Regards,
<=iv style="margin:0in 0in 0pt">
Danielle Weinstein
Sa=es Specialist
EFTA_R1_01887167
EFTA02648317
Manhattan Motorcars
711 Eleventh Ave.
New Yo=k, N.Y. 10019
Direct:
Celk•</=pan>
eFax:<=div>
=img src="https://docs.google.com/a/manhattanmotorcars.com/uc?id=0BSYL-
=crlOG0c3ZnX19FdDNuVzA&export=download" width="200" height="95"><=span>
Please excuse any spelling, grammatical or cleric=l errors. This message was sent from my iPhone. Thank you.
On May 26, 2017, at 11:01 AM, Richard Kahn
can you please send ove= a clearer copy
gary please call me
thank you
Richard Kahn
HBRK Associates Inc.
57= Lexington Avenue 4th Floor
New York, NY 10022
tel
fax
cell
=/div>
On May 23, 2017, at 5:37 PM, Daniel=e Weinstein
wrote:
<imagel.JPG>
Warmest Regards, =/b>
Danielle Weinstein
Sales Specialist
Manhattan Motorcars<=b>
711 Eleventh Ave.
New York, N.Y. 10019
Direct:
rote:
2
EFTA_R1_01887168
EFTA02648318
ell:
eFax:
<https://docs.google.com/a/manhattanmotorcars.com/uai==08SYL-
xcr1Q60c3ZnX19FdDNuVzA&export=download>
Please excuse any spelling, grammatical=or clerical errors. This message was sent from my
i Phone. Thank you. =/div>
On May 23, 2017, at 4:53 PM, Gary Price
<http://www.youtube.com/user/ManhattanMcars>
chttps://docs.google.com/a/manhattanmotorcars=com/uc?id=084z4fTlfPXfocWtwb2ZVSVMSN3c&export=download>
=/div>
Gary Price • Director of Finance •
ell
Email
C2 • Fax
Manhattan =otorcars • Porsche of Princeton •Porsche of Huntington =80 Classic Audi
711 Eleventh Ave. New York, NY 10019=/a>
http://www.manhattanmotorcars.com <http://www.manhattanmotorcars.com/>
<https://plus.google.c=m/115514254358983853262/about>
<http://www.youtube.com/user/Manhatta=Mcars>
<https://docs.google.com/a/manhattanm=torcars.com/uc?id=0B4z4fTlfPXfocWtwb2ZVSVMSN3c&export=download>
On Tue, May 23, 2017 at 4:46 PM, Danielle We=nstein
wrote:
Gary there s=ould be a $10,000 discount off MSRP. That was agreed to.
Warmest Regards,
Danielle Wei=stein
Sales Specialist
Manhattan Motorcars
711 Eleventh Ave.
3
EFTA_R1_01887169
EFTA02648319
New York, N.Y. 10019
Direct:
Cell:
eFax:
Schedule:
Monday, Tuesday, Wednesday and =hursday: 9am•6pm
Friday and Saturday: Off
Sunday: 11am-4pm
On Tue. May 23.2017 at 4:45 PM. Richard Kahn <=a
wrote:
i just reviewed sales order and would like to s=e what is included in 429,855
price as i do not see 10,000 credit on invoke
thank you
Richard Kahn
HBRK Associates Inc.
57= Lexington Avenue 4th Floor
New York, NY 10022
tel
fax
cell
=/div>
On May 23, 2017, at 4:41 PM, Daniel=e Weinstein
ote:
Richard,
I will also need the insurance like discussed. I sent you a text wit= the yin. Please
let me know if you want me to help.
Warmest Regards,
4
EFTA_R1_01887170
EFTA02648320
Danielle Weinstein
<=pan style="font-size:l0pt">Sales Specialist
Manha=tan Motorcars
711 Eleventh Ave.
New York, N.Y. 10019
<=iv style="margin:0in Din 0pt">
eFax:
<http://goog_1514689954/>
<http://goog_1514689954/>
<=r>
<=r>
<https://docs.google.com/a/manhattanmotorcars.com/uc?id==BSYL-
xcr1CIG0c3ZnX19FdDNuVzA&export=download>
=/div>
On Tue, May 23, 2017 at 4:40 PM, Richard Kah
wrote:
great
we will send=wire tomorrow
thank you
Richard Kahn
HBRK Associates Inc.
57= Lexington Avenue 4th Floor
New York, NY 10022
tel
fax
cell
On May 23, 2017, at 4:04 PM, Gary P=ice
wrote:
Here you go...
=p style="font-size:12.8px">Gary Price =A0• Director of Finance •
• Cell
• Fax
5
EFTA_R1_01887171
EFTA02648321
mai
Manhattan Motorcars =A2 Porsche of Princeton •Porsche of Huntington •
Classic A=di
711 Eleventh Ave. New York, NY 10019
http://www.manhat=anmotorcars.com
http://htmlsig.com/images/icon-komodo/google-plus.png>
chttp://www.youtube.com/user/Manhattan=cars>
<https://docs.google.com/a/manhattanm=torcars.com/uc?id=0B4z4fTlfPXfocWtwb2ZVSVM5N3c&export=download>
</=>
Gary Price • Director of Finance •
•=Cell
• Fax
Email
Manhattan =otorcars • Porsche of Princeton •Porsche of Huntington =80
Classic Audi
711 Eleventh Ave. New York, NY 10019=/a>
http://www.manhattanmotorcars.com
<http://www.manhattanmotorcars.com/>
<https://plus.google.c=m/115514254358983853252/about>
<http://www.youtube.com/user/Manhatta=Mcars>
<https://docs.google.com/a/manhattanm=torcars.com/uc?id=0B4z4fTlfPXfocWtwb2ZVSVM5N3c&export=download>
On Tue, May 23, 2017 at 3:58 PM, Richard Kah=
rote:
i will need a detailed=invoice in order to make payment
thank you
Richard Kahn
HBRK Associates Inc.
57= Lexington Avenue 4th Floor
New York, NY 10022
tel
fax
cell
6
EFTA_R1_01887172
EFTA02648322
=/div>
On May 23, 2017, at 3:58 PM, Gary Price
l
~wro=e:
=k...The balance due is $278,120.24. Wire instructions attached...
=/div>
Thanks,
<=pan style="background-color:rgba(255,255,255,0)">Gary Price =/span> •
Director of=Finance •</=pan>
• Cell
• Fax
Email
Manhattan Motorcars • Porsche of Princeton =A2Porsche of Huntington •
Classic Audi
711 Elev=nth Ave. New York, NY 10019
http://www.manhattanmotorcars.com
<http://www.manhattanmotorcar=.com/> =/p>
<https://plus.google.com/1=5514254358983853252/about> =C2
<=>Gary Price =C2 • Director of Finance •
• Celli
=A2 Fax
Email
<https://docs.google.com/a/manhattanmotorcars.com=uc?id=0B4z4fTlfPXfocWtwb2ZI/SVM5N3c&export=download>
=/div>
On Tue, May 23, 2017 at 3:53 PM, Richard Kah=
wrote:
we will not be transfe=ring plates and will need new plates
7
EFTA_R1_01887173
EFTA02648323
will send back signed authorizati=n shortly
thank you
Richard Kahn
HBRK Associates Inc.
57= Lexington Avenue 4th Floor
New York, NY 10022
tel
fax
cel
=/div>
On May 23, 2017, at 3:30 PM, Gary Price
wrote:
Great! We =ill get going on everything now. Please sign and return the attached
autho=ization to do the work. Are we transferring plates from the Maybach? If so=l will need a copy of the registration
which will also be good for the pro=f of Corp we need. Let me know and I will send you the balance due amount =nd
wire transfer instructions...
Thanks,
r/div>
Gary Price • Director of Finance •
• Cell
Emai
• Fax
Manhattan Motorc=rs • Porsche of Princeton •Porsche of Huntington •=Classic
Audi
711 Eleventh Ave. New York, NY 10019http://w=w.manhattanmotorcars.com
chttp://www.manhattanmotorcars.comk
• Fax
Gary Price=C2 =A2 Director of Finance •
• Cell
Email
8
EFTA_R1_01887174
EFTA02648324
Manhattan Motorcars • Pors=he of Princeton •Porsche of Huntington • Classic
Audi
711 Eleventh Ave. New York, NY 10019
http://www.manhattanmotorcars.com
<http:=/www.manhattanmotorcars.comh
<https://plus.google.com/115514254358983853252/a=out> =A0
<http://www.youtube.com/user/ManhattanMcars>
<https://docs.google.com/a/manhattanmotorcars.com/uc?id=064=4fflfPXfocWtwb2ZVSVM5N3c&export=download>
=/div>
On Tue, May 23, 2017 at 2:37 PM, Richard Kah=
wrote:
thank you
yes we w=Il also go with Ceramic Pro for 3850
Richard Kahn
HBRK Associates Inc.
57= Lexington Avenue 4th Floor
New York, NY 10022
tel
fax
cel
=/div>
On May 23, 2017, at 2:05 P=, Gary Price
wrote:
No problem...Please ask him if he wo=ld consider the Ceramic Pro if I could do it
for $3850. I believe that he =ill truly be impressed by the finish with the protection on the car. =div>
Gary Price • Director of Finance •
• Cell
• Fax
Email
9
EFTA_R1_01887175
EFTA02648325
Manha=tan Motorcars • Porsche of Princeton •Porsche of Huntingto= • Classic
Audi
711 Eleventh Ave. New York, NY =0019
http://www.manhattanmotorcars.com
<http://www.manhattanmotorcars.com/>
<https://plus.google.com/115514254358983853252/ab=ut>
<http://www.youtube.=om/user/ManhattanMcars>
<https://docs.googl=.com/a/manhattanmotorcars.com/uc?id=0B4z4fTlfPXfocWtwb2ZVSVM5N3c&exp=rt=download>
Gary Price • Director of Finance •
Cell
• Fax
Email
Manha=tan Motorcars • Porsche of Princeton •Porsche of Huntingto= • Classic
Audi
711 Eleventh Ave. New York, NY =0019
http://www.manhattanmotorcars.com
chttp://www.manhattanmotorcars.com/>
<https://plus. oo I=.com 115514254358983853252 about>
<http://www.youtube.com/user/ManhartanMcars>
<https://docs.google.com/a/manhatt=nmotorcars.com/uc?id=0B4z4fTlfPXfocWtwb2ZVSVM5N3c&export=download>
On Tue, May 23, 2017 at 1:29 PM, Richard Kah
rote:
thanks for sending
Richard Kahn
HBRK Associates Inc.
57= Lexington Avenue 4th Floor
New York, NY 10022
tel
fax
cel
=/div>
10
EFTA_R1_01887176
EFTA02648326
On May 23, 2=17, at 11:20 AM, Gary Price
wrote:
=div class="m_3621427528573532027m_-
3165872458082077174m_7748239940692293=06m_-4632242713805329832m_-
1925068559162297068m_1247997006786211412m_74155=7886846365890h5">
Here you go...
Gary Price • Director of Finance <1=> •
• Fax
Audi
711 Eleventh Ave. N=w York, NY 10019
http://www.manhattanmotorcars=com
chttp://www.manhattanmotorcars.comk
Cell
Email
Manhattan Motorcars • Porsche of Princeton *Porsche 4 Huntington • Classic
<http://htmlsig.com/images/icon-komodo/go=gle-plus.png> <=mg
src= ttp:
tm sig.com images icon- omodo/youtube.pne alt="Youtub=k>
<http://www.youtube.=om/user/ManhattanMcars>
<https://docs.google=com/a/manhattanmotorcars.com/uc?id=0B4z4fTlfPXfocWtwb2ZVSVMSN3c&expo=t=download>
<NES Menu.pdf>
<NES Final.pdf>=
<Manhattan Motorcars Wire Instructions=pdf>
=br>
=It;NES Buyer's order.pdf>
11
EFTA_R1_01887177
EFTA02648327
=/div>
=AO please note
The information contained in this communicati=n is
confidential, may be attorney-client privileged, may
constitute=inside information, and is intended only for
the use of the addressee. =t is the property of
JEE
Unauthorized use, disclosure or copying of =his
communication or any part thereof is strictly prohibited
and may=be unlawful. If you have received this
communication in error, please n=tify us immediately by
return e-mail or by e-mail to [email protected] <mailto:[email protected]> , and
=estroy this communication and all copies thereof,
including all attachm=nts. copyright -all rights reserved
--94eb2c03c1de3024770550b37b89-- conversation-id 42565 date-last-viewed 0 date-received
1496106679 flags 8590195713 gmail-label-ids 7 remote-id 717781
12
EFTA_R1_01887178
EFTA02648328
Technical Artifacts (49)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Email
[email protected]Phone
14689954Phone
2648317Phone
2648318Phone
2648319Phone
2648320Phone
2648321Phone
2648322Phone
2648323Phone
2648324Phone
2648325Phone
2648326Phone
2648327Phone
2648328Phone
6106679Phone
8983853252Phone
8983853262URL
http://goog_1514689954URL
http://htmlsig.com/images/icon-komodo/go=gle-plus.pngURL
http://htmlsig.com/images/icon-komodo/google-plus.pngURL
http://www.manhat=anmotorcars.comURL
http://www.manhattanmotorcar=.comURL
http://www.manhattanmotorcars.comURL
http://www.manhattanmotorcars=comURL
http://www.youtube.=om/user/ManhattanMcarsURL
http://www.youtube.com/user/ManhartanMcarsURL
http://www.youtube.com/user/Manhatta=McarsURL
http://www.youtube.com/user/ManhattanMcarsURL
https://docs.googl=.com/a/manhattanmotorcars.com/uc?id=0B4z4fTlfPXfocWtwb2ZVSVM5N3c&exp=rt=downloadURL
https://docs.google.com/a/manhatt=nmotorcars.com/uc?id=0B4z4fTlfPXfocWtwb2ZVSVM5N3c&export=downloadURL
https://docs.google.com/a/manhattanm=torcars.com/uc?id=0B4z4fTlfPXfocWtwb2ZVSVM5N3c&export=downloadURL
https://docs.google.com/a/manhattanm=torcars.com/uc?id=0B4z4fTlfPXfocWtwb2ZVSVMSN3c&export=downloadURL
https://docs.google.com/a/manhattanmotorcars.com/uai==08SYLURL
https://docs.google.com/a/manhattanmotorcars.com/uc?id=064=4fflfPXfocWtwb2ZVSVM5N3c&export=downloadURL
https://docs.google.com/a/manhattanmotorcars.com/uc?id=0BSYLURL
https://docs.google.com/a/manhattanmotorcars.com/uc?id==BSYLURL
https://docs.google.com/a/manhattanmotorcars.com=uc?id=0B4z4fTlfPXfocWtwb2ZI/SVM5N3c&export=downloadURL
https://docs.google=com/a/manhattanmotorcars.com/uc?id=0B4z4fTlfPXfocWtwb2ZVSVMSN3c&expo=t=downloadURL
https://plusURL
https://plus.google.c=m/115514254358983853252/aboutURL
https://plus.google.c=m/115514254358983853262/aboutURL
https://plus.google.com/115514254358983853252/a=outURL
https://plus.google.com/115514254358983853252/ab=utURL
https://plus.google.com/1=5514254358983853252/aboutWire Ref
Wire InstructionsWire Ref
Wire instructionsWire Ref
wire tomorrowWire Ref
wire transferRelated 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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