Case File
efta-efta00461431DOJ Data Set 9OtherFrom: Lesley Groff •C
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00461431
Pages
3
Persons
0
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From: Lesley Groff •C
>
To: Rich Kahn
Subject: Re: US Open
Date: Tuc, 24 Oct 2017 20:34:57 +0000
HI Rich...I believe Jeffrey bought US Open tickets for the girls ...but I have not seen any request for payment until now...Arina had only mentioned it to me in passing that Jeffrey was going to purchase them tickets... Hoping Jeffrey
will get back to you with m
On Oct 24, 2017, at 4:33 PM, Richard Kahn -ca
wrote:
I have never seen anything on this before. Please advise. Thank you.
Richard Kahn
HBR1C Associates Inc.
575 Lexington Avenue, 4th Floor
New York, NY 10022
Phone 212-971-1306
Fax 646-350-0954
Cell 917-414-7584
On Oct 24, 2017, at 4:05 PM,
> wrote:
Please sec below....Vijay Paul, Faith's contact, is still awaiting a check for 525100 for four tickets to the US Open...Please advise if a check was sent or when it will be sent?
Begin forwarded message:
From: Faith Kates •z
>
Subject: FW: US Open
Date: October 24, 2017 at 3:40:07 PM EDT
To:
From: Vijay Paul
Sent Tuesday, October 24, 2017 3:39 PM
To: Faith Kates
Subject: RE: US Open
Hello Faith,
Thank you again for your purchase of these US Open tickets - I just wanted to follow up because we hadn't received a check and I wanted to make sure it hadn't been lost in the mail. Ma reminder the total was S2,800 for the four
tickets. Please let me know if you have any questions, thank you!
Vijay Paul
Senior Manager of allt:illeSS Development
5200 Campus Drive I College Park. MD 20740
x 115 www.jtee.org
firm Vijay Paul
Sent Friday, September 01, 2017 3:21 PM
To: Faith Kates
en Ray Benton
Subject RE: US Open
Thank you very much Faith, see attached invoice for the tickets, total $2,803.
The tkkets have either already been delivered or will be within the hour.
Please make check payable to JTCC and mall to:
1TCC
c/o Vijay Paul
5200 Campus Drive
College Park, MD 20740
Vijay Paul
Senior Manager of Business Development
JTCC
5200 Campus Drive I College Park. MD 20740
EFTA00461431
x 115 I WISALLSZ:6
From: Faith Kates (Mal
Sent Friday, September 1, 2017 3:14 PM
To: Vijay Paul
Cc: Ray Benton
Subject: Re: US Open
Please send me by email a bill for the tots so Jeffrey can send a check
And the address where to send It
Sent from my Phone
On Sep 1, 2017, at 1:55 PM, Vijay Paul
wrote:
We can deliver this afternoon
Vijay Paul
Senior Manager ol Business Development
ACC
5200 Campus Drive I College Park, MD 20740
x 115 I www.jttc.org
From: Faith Kates a
Sent: Friday, September 1, 2017 1:29 PM
To: Vgay Paul
Cc: Ray Benton
Subject: Re: US Open
When will you deliver?
Sent from my Phone
On Sep 1, 2017, at 11:30 AM, Vijay Paul
wrote:
Ok what name is it under?
Vijay Paul
Senior Manager of Business Development
17CC
5200 Campus Drive I College Park, MD 20740
x 115 I =SS
From: Faith Kates imatilp;
Sent Friday, September 1, 2017 11:22 AM
To: Vijay Paul
Cc: Ray Benton
Subject Re: US Open
9 east 71st it's a town house let me know when they will be delivered
Sent from my 'Phone
On Sep 1, 2017, at 11:00 AM, Vijay Paul a>
wrote:
Yes no problem, let us know the name and address for delivery
Vijay Paul
Senior Manager ol Business Development
!TLC
5200 Campus Drive I College Park. MD 20740
x 115 I www.gcc.org
From: Faith Kates
Sent: Friday, September 1, 2017 10:59 AM
To: Vijay Paul
Cc: Ray Benton
Subject: Re: US Open
male°
Ok for now they just want 4 tickets for Tuesday day courtside
Please confirm and can you deliver them?
Sent from my (Phone
On Sep 1, 2017, at 10:49 AM, Vijay Paul --
wrote:
Hello Faith,
To make things simpler, here are two great courtside options for those sessions:
EFTA00461432
•
Tues, Sept 5 day - 21G, 4 seats, total = $2,800 ($1,000 is the charitable portion)
•
Wed, Sept 6 eve - 20H, 4 seats, total . $9,600 ($6,200 is the chantable portion)
VIJay Paul
Senior Manager of Business Development
JTCC
5200 Campus Drive I College Park, MD 20740
x 115 I mat aSCA48
From: Ray Benton
Sent Friday, September 1, 2017 10:44 NI
To: Faith Kates; Vijay Paul
Subject RE: US Open
Faith, this is a list of all types of tickets available for sale for the sessions you requested.
Raymond S. Benton
CEO
JTCC
5200 Campus Drive
College Park. MD 20740
From: Faith Kates [mailto.:
Sent Friday, September 01, 2017 10:34 AM
To: Vijay Paul
Cc Ray Benton
Subject: Re: US Open
What does this mean
Sent from my iPhone
On Sep 1, 2017, at 10:03 NA, Vijay Paul <a
wrote:
Good morning Faith,
Ray forwarded on your message - we still have a good amount of tickets for Tues day and Wed eve including 4 seats in a courtside box. What would be the best way to proceed? Thank you!
Session
Date
Day/Eve
Category
Boxes
Status
Purchase Price
Face Value
Charitable Portion
Men's and Women's Quarterfinals
MI
51 /
Tues, Sept 5
Day
Ashe Prestige Courtside
57A
Sold Out
S
1,000
$
800
$
200
11/
Tues, Sept S
Day
Ashe Rear Courtside
6F
Available
$
800
$
615
$
175
si /
Tues, Sept 5
Day
Ashe Lower Courtside
56C
Sold Out
750
475
275
517
Tues, Sept 5
Day
Ashe Courtside
18H, 20H, 21H, 216, 226, 23H, 246
Available
$
700
$
450
$
250
517
Tues, Sept 5
Day
Ashe Lower Loge
127A
Sold Out
$
425
$
265
$
160
$11
Tues, Sept 5
Day
Ache Loge
132C, 135G
Available
$
400
5
170
$
230
517
Tues, Sept 5
Day
Armstrong Courtside
13E, 1M, IN
Available
$
400
$
200
$
200
Men's and Women's Quarterfinals
$20
Wed, Sept 6
Eve
Ashe Prestige Courtside
57A
Available
5
3,600
5
1,450
$
2,150
520
Wed, Sept 6
Eve
Ashe Rear Courtside
6F
Available
$
3,300
$
1,100
$
2,200
S20
Wed, Sept 6
Eve
Ashe Lower Courtside
56C
Available
5
2,800
$
900
$
1,900
520
Wed, Sept 6
Eve
Ashe Courtside
18H, 20H, 21H, 21G, 226, 23H, 24G
Available
2,400
$
850
1,550
S20
Wed, Sept 6
Eve
Ashe Lower Loge
127A
Sold Out
5
1,000
$
350
$
650
520
Wed, Sept 6
Eve
Ache Loge
132C, 135G
Available
$
500
$
290
210
S20
Wed, Sept 6
Eve
Ashe Promenade
308F, 314C, 314D, 314E, 314F
Available
$
PS
$
150
$
25
Vijay Paul
Senior Manager of Business Development
!TLC
5200 Campus Drive I College Park, MD 20740
411S I ZOICtbilliSAUS
<Katcs, Faith (9-I-17).pdf>
EFTA00461433
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.gcc.orgDomain
www.jtee.orgDomain
www.jttc.orgFax
Fax 646-350-0954Phone
212-971-1306Phone
646-350-0954Phone
917-414-7584Forum Discussions
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