Case File
efta-02673791DOJ Data Set 11OtherEFTA02673791
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02673791
Pages
6
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From:
Larry Visoski
Sent:
Friday, June 14, 2013 1:29 PM
To:
[email protected]
Subject:
Fwd: 400k wire
Attachments:
5013300 Prelim 61313.pdf; Untitled attachment 00175.htm
Jeffrey,
Attached is balanced owed to Gulfstream for my departure invoice for APU and cockpit upgrade DU885, balance we
need to wire is $332,510.64 I have reviewed this invoice with Gulfstream and Rich Kahn,
May I have your approval to wire funds?
Thx
Larry
Sent from my iPad
Begin forwarded message:
From
Date: June 13, 2013, 11:56:07 AM EDT
To:
Subject: Re: Fw: 400k wire
Larry,
I changed it to JEGE, LLC. Attached is a revised prelim.
Thanks,
Ray Kraber
Senior Service Center Coordinator
Gulfstream
1500C Perimeter Road
West Palm Beach, FL 33406
(Office)
(Cell)
(Fax)
EFTA_R1_01952600
EFTA02673791
This e-mail message, including all attachments, is for the sole use of the intended recipient(s) and may contain
Personal Information under General Dynamics policy CP 07-105 and/or legally privileged and confidential information.
Any Personal Information can be accessed only by authorized personnel of General Dynamics and its approved service
providers and may be used only as permitted by General Dynamics and its policies. Contractual restrictions apply to
third parties. If you are not an intended recipient, you are hereby notified that you have either received this message in
error or through interception, and that any review, use, distribution, copying or disclosure of this message or its
attachments is strictly prohibited and is subject to criminal and civil penalties. All personal messages express solely the
sender's views and not those of Gulfstream Aerospace Corporation.
If you received this message in error, please contact the sender by reply e-mail and destroy all copies of the
original message.
From:
To:
"Ray Kraber" <
>
06/13/2013 11:37 AM
Subject:
Re: Fw: 400k wire
It says jege inc
Sent via BlackBerry by AT&T
From:
Date: Wed, 12 Jun 2013 17:19:04 -0400
To:
>
Subject: Re: Fw: 400k wire
Larry,
Yes, the current balance due is reflected on the front cover page. However, it will increase a little as the work
finished up and we receive the billings for the plating, etc.
Thanks,
Ray Kraber
This e-mail message, including all attachments, is for the sole use of the intended recipient(s) and may contain
Personal Information under General Dynamics policy CP 07-105 and/or legally privileged and confidential information.
Any Personal Information can be accessed only by authorized personnel of General Dynamics and its approved service
providers and may be used only as permitted by General Dynamics and its policies. Contractual restrictions apply to
third parties. If you are not an intended recipient, you are hereby notified that you have either received this message in
error or through interception, and that any review, use, distribution, copying or disclosure of this message or its
attachments is strictly prohibited and is subject to criminal and civil penalties. All personal messages express solely the
sender's views and not those of Gulfstream Aerospace Corporation. If you received this message in error, please contact
the sender by reply e-mail and destroy all copies of the original message.
2
EFTA_R1_01952601
EFTA02673792
From: lvjet
Sent: 06/12/2013 09:13 PM GMT
To: Raymond Kraber
Subject: Re: Fw: 400k wire
I'm working off my blackberry, is this invoice clear on what's owed for balance?ThxLarry
Sent via BlackBerry by AT&T
From:
Date: Wed, 12 Jun 2013 15:34:54 -0400
To:
Cc:
Subject: Re: Fw: 400k wire
Larry,
Thanks, funds have been received. I have attached a prelim with the funds on deposit reflected and current
balance. Since the account currently does not have a line of credit established, we will need final payment at departure.
There are a few remaining items that we are waiting for charges on, however this prelim will give you an idea of where
we currently are. Please let us know if you have any questions.
If you choose to wire this amount and pay the remaining via credit card let me know. I can create another one
page interim billing for you if you like.
Thanks,
Ray Kraber
Senior Service Center Coordinator
Gulfstream
15000 Perimeter Road
West Palm Beach, FL 33406
(Office)
(Cell)
(Fax)
This e-mail message, including all attachments, is for the sole use of the intended recipient(s) and may contain
Personal Information under General Dynamics policy CP 07-105 and/or legally privileged and confidential information.
Any Personal Information can be accessed only by authorized personnel of General Dynamics and its approved service
providers and may be used only as permitted by General Dynamics and its policies. Contractual restrictions apply to
third parties. If you are not an intended recipient, you are hereby notified that you have either received this message in
error or through interception, and that any review, use, distribution, copying or disclosure of this message or its
attachments is strictly prohibited and is subject to criminal and civil penalties. All personal messages express solely the
sender's views and not those of Gulfstream Aerospace Corporation.
If you received this message in error, please contact the sender by reply e-mail and destroy all copies of the
original message.
3
EFTA_R1_01952602
EFTA02673793
From:
To:
"Ray Kraber"
06/12/2013 02:12 PM
Subject:
Fw: 400k wire
Fyi
Sent via BlackBerry by AT&T
From: Richard Kahn 4
»
Date: Wed, 12 Jun 2013 14:09:29 -0400
To: C
Subject: Re: 400k wire
just checked with bank and they confirmed wire was sent to proper account on monday
attached is book transfer which you should forward to gulf stream
i am free to speak at 3pm if that works for you
thanks
Book TRN# is:
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York, New York 10022
tel
fax
cell
On Jun 12, 2013, at 12:59 PM,
wrote:
Gulfstream does not see 400k wire, if you have any tracking for them?
Thx
Call me when your able to get caught up
Sent via BlackBerry by AT&T
From:
Date: Wed, 12 Jun 2013 12:19:16 -0400
To: c
>>
> >
4
EFTA_R1_01952603
EFTA02673794
Cc: `
> >
Subject: Re: 400k wire
Larry,
I do not have any confirmation from Savannah yet. Do you have any tracking info that I could pass along to
them?
Thanks,
Ray Kraber
Senior Service Center Coordinator
Gulfstream
1500C Perimeter Road
West Palm Beach, FL 33406
(Office)
(Cell)
(Fax)
This e-mail message, including all attachments, is for the sole use of the intended recipient(s) and may contain
Personal Information under General Dynamics policy CP 07-105 and/or legally privileged and confidential information.
Any Personal Information can be accessed only by authorized personnel of General Dynamics and its approved service
providers and may be used only as permitted by General Dynamics and its policies. Contractual restrictions apply to
third parties. If you are not an intended recipient, you are hereby notified that you have either received this message in
error or through interception, and that any review, use, distribution, copying or disclosure of this message or its
attachments is strictly prohibited and is subject to criminal and civil penalties. All personal messages express solely the
sender's views and not those of Gulfstream Aerospace Corporation.
If you received this message in error, please contact the sender by reply e-mail and destroy all copies of the
original message.
From:
To:
> >
06/11/2013 02:04 PM
Subject:
400k wire
Ray,
Wire for 400k went out yesterday, pls advise if you receive ok?
>, "Sean Brown"
5
EFTA_R1_01952604
EFTA02673795
Thx
Larry
1085
Sent via BlackBerry by AT&T
6
EFTA_R1_01952605
EFTA02673796
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