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efta-efta00563932DOJ Data Set 9Other

DS9 Document EFTA00563932

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DOJ Data Set 9
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efta-efta00563932
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2
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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 Subject: Re: Epstein Invoice Date: Tue, 02 Aug 2011 19:48:07 +0000 did you call the showroom by chance to get wiring instructions? They don't seem to know the money was wired as they just told me as soon as they receive a check, they will send the carpets. Just trying to figure out what happened so I know what to tell them. On Aug 2, 2011, at 3:38 PM, Richard Kahn wrote: i wired funds yesterday per invoice will send 450 separately thanks Richard Kahn HBRK Associates Inc. New York, NY 10065 tel fa cell On Aug 2, 2011, at 3:25 PM, wrote: Hi Rich, The rugs from Sacco are ready to be shipped, but they need a check first for the remaining balance. Can you please send a check made out to Sacco Carpet in the amount of $14,987.25. This includes $450 dollars to have them delivered to Tropical Shipping. If you could send them to Kim Steube's attention at Sacco Carpe New York, NY. Can you pls let me know when it's on it's way so I can let them know. thanks.. Begin forwarded message: From: Bradford Jones < Subject: Epstein Invoice Date: Au ust 1, 2011 9:30:42 AM EDT To: Cc: Kim Steube < Good Morning Please find the final invoice attached for the 6 Epstein Rugs along with 2 shipping options. If you would like us to ship to Florida they will arrive this Friday. Thank You! Bradford Jones SACCO CARPET EFTA00563932 T F <Epstein Proforma Invoieestf> EFTA00563933

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