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efta-efta00468676DOJ Data Set 9Other

From: Lesley Groff

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Unknown
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DOJ Data Set 9
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efta-efta00468676
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Lesley Groff To: Rich Kahn Subject: Fwd: Jan Date: Wed, 31 Jan 2018 12:36:46 +0000 Attachments: Invoice 011518_LSJ.pdf Sent from my iPhone Begin forwarded message: From: Harvey Bloomston < Date: January 30, 2018 at 5:05:16 PM EST To: Lesley Groff Cc: Russell Hernandez Subject: Re: Jan Lesley, Please find attached invoice 011518 LSJ for your records Please let us know if you have any questions. Wiring Instructions: Chase Bank Atlantic State Consutlants LLC Routing Accoun Have a great evening Best, Harvey On Tue, Jan 30, 2018 at 5:01 PM, Russell Hernandez < Hi Lesley Please meet Harvey above he is our controller for ASC I think you guys communicated on our trip to LSJ earlier in the month > wrote: Jeffrey indicated that our monthly payment was approved yesterday I wanted Harvey to send you an invoice so you have it for your records If you have any questions please don't hesitate to reach out to myself or Harvey Thanks Russell EFTA00468676 Russell Hemandez Best, Harvey Harvey Bloomston Atlantic State PO Box 189 55 Westchester Av Pound Ridge, NY 10576-0189 phone Fax This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed. If you have received this email in error please notify the system manager. This message contains confidential information and is intended only for the individual named. If you are not the named addressee you should not disseminate, distribute or copy this e-mail. Please notify the sender immediately by e-mail if you have received this e-mail by mistake and delete this e-mail from your system. If you are not the intended recipient you are notified that disclosing, copying, distributing or taking any action in reliance on the contents of this information is strictly prohibited. EFTA00468677

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