Case File
efta-02667281DOJ Data Set 11OtherEFTA02667281
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02667281
Pages
5
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, December 6, 2016 5:59 PM
To:
Subject:
Re: St James invoice address
did not before , but wher is thebreakdown
<=iv class="gmail_extra">
On Tue, Dec 6, 201= at 11:47 AM, Cabinet Alberto Pinto - Comptabilit
Dear Mr Epstein,</=>
I hope this email finds you well.=u>
We wou=d like to confirm with you if you have well received this email below beca=se of a technical problem we
encountered last week. <=p>
If you have not received our=previous email, please kindly find attached the advance request and our fe=s'
invoice.
<=pan style="color:black" lang="EN-US">Best regards,
Ali KARBALau>
Accounts Department=u>
4>=A0
CABINET ALBERTO =INTO
EFTA_R1_01918962
EFTA02667281
class="MsoNormal">De : Cabinet Alberto Pinto - Co=ptabilite [ma
Envoy& :=jeudi 1 decembre 2O16 19:12
A : 'jeffrey E.&#=9; <[email protected] <mailto:[email protected]»
Objet : RE: St James invoice address
<=u>
Dear Mr Epstein,<=>
<=>
Thank you for =our email.
Please find attached the advance request for the decoration of St Jame= (Great and Little) for an amount of
1,500,000 C and our fees0=80.0 invoice for an amount of 200,000 C.
=p class="MsoNormal">
=p class="MsoNormal">The situations appears as follo=:
aspan>Fees : 4=A0
40=A0
=C20
200,000 40=8240
0=A0 1st Adva=ce on decoration : 1,500,000 C
Total due:
0=A0
=C2*
1,700,000 C<=>
=C240,
Cou=d you please kindly proceed to the payment of 1,700,000.00 focAC and advise us of your date transfer?
=p class="MsoNormal"> <=b>
Be=t regards,
=p class="MsoNormal">Ali KARBAL
2
EFTA_R1_01918963
EFTA02667282
Accounts Department
CABINET ALBERTO PINTO
</=pan>
De : Jeffrey E. imailto:jeevacation@gm=il.comj
Envoye : jeudi 1 clocembre 2016 12:09=br>A : compta
>
Objet : Re: St James=invoice address
4)=A0
9 east 71 ny ny
=/div>
On Thu Dec 1 2016 at 4:33 AM Cabinet Al • erto Pinto - Comptabi=ite <=o
Dear Mr Epstein
I hope this email finds you well.
We are preparing the advance for the project=based in Great St James / Little St James and we will need
to know the add=ess to invoice.
Could you please kindly send me the address for the advance and =nvoice ?
Best regards,
< = >
3
EFTA_R1_01918964
EFTA02667283
Ali KARBAL
Accounts Department
CABINET ALBERTO PINTO
please note</=>
The information contained in this communi=ation is
confidential, may be attorney-client privileged, may
consti=ute inside information, and is intended only for
the use of the address=e. It is the property of
JEE
Unauthorized use, disclosure or copying=of this
communication or any part thereof is strictly prohibited
and=may be unlawful. If you have received this
communication in error, plea=e notify us immediately by
return e-mail or by e-mail to [email protected], and=br>destroy this communication and all copies
thereof,
including all att=chments. copyright -all rights reserved
please note
The info=mation contained in this communication is
confidential, may be attorney=client privileged, may
constitute inside information, and is intended o=ly for
the use of the addressee. It is the property of
JEE
4
EFTA_R1_01918965
EFTA02667284
Unauth=rized use, disclosure or copying of this
communication or any part ther=of is strictly prohibited
and may be unlawful. If you have received thi=
communication in error, please notify us immediately by
return e-ma=l or by e-mail to [email protected] <mailto:[email protected]> , and
destroy this communication and all cop=es thereof,
including all attachments. copyright -all rights reserved
5
EFTA_R1_01918966
EFTA02667285
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Email
[email protected]Phone
2667281Phone
2667282Phone
2667283Phone
2667284Phone
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EFTA01308327
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DOJ Data Set 10CorrespondenceUnknown
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01403034
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01990440
0p
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