Case File
efta-efta00552863DOJ Data Set 9OtherDS9 Document EFTA00552863
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00552863
Pages
3
Persons
0
Integrity
No Hash Available
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
To: Richard Kahn
Cc:
Subject: Re: reimbursement request for 7 new ale for j. epstein apts (pc richard invoicc4
Date: Tue, 31 Jul 2012 18:54:57 +0000
It's accurate. 2 for 10B, 2 for 10F, 2 for 8H and I for 11P
On Jul 31, 2012, at 2:47 PM, Richard Kahn <
wrote:
approved?
PLEASE NOTE EFFECTIVE JUNE 5TH MY CONTACT INFO WILL BE AS FOLLOWS:
Richard Kahn
HBRK Associates Inc.
tel
fax
cell
Begin forwarded message:
From: Cecille Matela <
Date: July 31, 2012 4:09:08 AM EDT
To: Richard Kahn <
Cc: Anthony Barrett <
Sul
.,
reimbursement request for 7 new a/c for j. epstein apts (pc richard invoice#
hi rich!
please reimburse "301/66 OWNERS CORP." for the 7 new a/c units for j. epstein's apts. attached is the copy of the pc
richard invoice.
call/e-mail me if you have any questions.
thx!
- cecille
OSSA PROPERTIES, INC.
web site: at
)://wwwfacebook.com/pages/Ossa-Properties-Inel 76233795746192?sk=info
EFTA00552863
- - On Fri, 2/17/12, Richard Kahn
> wrote:
From: Richard Kahn
Subject: Re: rent payment received from Mc2 Mode Management
To: "Cecille Matela" <
Cc: "Anthony Barrett"
Date: Friday, February 17, 2012, 2:24 PM
thank you
Richard Kahn
HBRK Associates Inc.
Suite 10F
tel
fax
cell
On Feb 16. 2012. at 6:09 PM, Cecille Matela wrote:
hi rich!
our computer is showing the following payments as received from Mc2 Mode Management to
12/01/2011, Ck#31881, $6,000.00
12/21/2011, Ck#2986, $6,000.00
02/01/2012, Ck#32103, $6,000.00
call/e-mail me if you see any discrepancies and/or have any questions.
thx!
- cecille L.]
OSSA PROPERTIES, INC.
web site: Sh E/Avvnviacebook.com`pagesiOssa-Properties-Inc/176233795746192?sk=info
- - On Thu, 2/16/12, Anthony Barrett sztl
> wrote:
From: Anthony Barrett <I
Subject: Fwd: mc2 money
To: "Cecille Capiral" <
Date: Thursday, February 16, 2012, 9:41 AM
can you confirm this.
EFTA00552864
Begin forwarded message:
From: Richard Kahn
Subject: mc2 money
Date: February 16, 2012 9:18:35 AM EST
To: Anthony Barett <
can you please confirm that you received 18,000 (3 payments of 6,000) to be applied to our
year end account
thanks
Richard Kahn
HBRK Associates Inc.
, Suite 10F
tel l
fax
cell
Anthony Barrett
Ossa Properties, Inc.
<pc richard invoice
20120719 j epstein apts.121.pdf>
EFTA00552865
Technical Artifacts (3)
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avvnviacebook.comDomain
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