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efta-efta00552863DOJ Data Set 9Other

DS9 Document EFTA00552863

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DOJ Data Set 9
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efta-efta00552863
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EFTA Disclosure
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 date: 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

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