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Case File
efta-02675239DOJ Data Set 11Other

EFTA02675239

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02675239
Pages
2
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Richard Kahn Sent: Tuesday, March 26, 2013 4:45 PM To: [email protected] Epstein Subject: Fwd: Terra Luna Transportation Invoice Attachments: TLT INVOICE.docx; Untitled attachment 00662.htm is =ttached Roy / Stephanie invoice in the amount of 19,000 ok to pay next =eek from WE LLC please advise Richard Kahn HBRK Associates Inc. 575 =exington Avenue, 4th Floor, New York, New York 10022 ge: From: Stephanie Hodges Date: March 25, 2013 =:25:39 PM EDT To: "Richard Kahn (Gmail Contact)" Subject: Terra Luna Transportation =nvoice Hi Rich; Please find =ur invoice for March 4-April 4th attached. Thank =out Have a nice holiday. Stephanie LS.I,LLC USVI 00802 1 EFTA_R1_01961154 EFTA02675239 2 EFTA_R1_01961155 EFTA02675240

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