From: Cabinet Alberto Pinto - Comptabilite <

From: Cabinet Alberto Pinto - Comptabilite < To: [email protected]>, "'Richard Kahn" Cc: <1 >, 'Melanie LEMEUR' < Subject: AVENUE FOCH - Transfer received Date: Tue, 01 Dec 2015 15:53:01 +0000 Dear Sirs, We would appreciate if you could answer our email below. Kind regards, Agra Cisse N1BENGUE Le service comptable CABINET ALBERTO PINTO Email : Site interne I I, rue 75002 Paris (France) Tel.: Fax: De : Cabinet Alberto Pinto - Comptabilite [mailto: Envoye : lundi 30 novembre 2015 15:28 A : '[email protected]' <[email protected]>; 'Richard Kahn' Cc: Objet : RE: AVENUE FOCH - Transfer received Dear sirs, ; 'Melanie LEMEUR' Could you please confirm us that the billing address to be mentioned on invoices for orders to be made, regarding the loose decorative work of AVENUE FOCH, remains the same address as the one mentioned on the deposit & fees invoices sent last week? Thank you for your attention in this matter. Best regards, Accounts Department CABINET ALBERTO PINTO Email : Site internet : 11 rue EFTA00645372 De : Comptabilite Cabinet PINTO [mailto Envoi/6 : mercredi 25 novembre 2015 16:04 A: '[email protected]' <[email protected]> Cc: ; 'Melanie LEMEUR' Objet: AVENUE FOCH - Transfer received Dear Mr. Epstein, We acknowledge good receipt of 432,000E regarding our first deposit request on loose decorative work budget of AVENUE FOCH as well as the fees linked to that deposit, and for that we would like to thank you. Nevertheless, we received that amount from a company named: MIDI DB ONSHORE CUSTODY NJAA WEALTH MANAGEMENT SERVICES (See the transfer details below) In regards to French regulations, we will be needing a company registration or any certificate/evidence proving that you are the owner of that company which sent us the funds. We are looking forward to hear from you. Best regards, Accounts Department CABINET ALBERTO PINTO Email : Site internet De : [email protected] [mailto:[email protected] Envoi/6 : mercredi 25 novembre 2015 10:46 A: Objet : Information du jour CA ILE-DE-FRANCE SERVICE INTERNATIONAL A ('attention de CABINET ALBERTO PINTO SARL Cher client, Veuillez trouver ci-dessous la liste des operations recues ou ernises le 25/11/2015 a 10H34, gui seront portees au credit ou au debits de votre compte n° *** EFTA00645373 Credit suite a rapatriement Dossier : 10592548 Montant : 432 000,000 EUR Emetteur :11050923 NJD1 DB ONSHORE CUSTODY NJAA WEALTH MANAGEMENT SERVICES 1200 CROWN C Banque emetteur ALLEMAGNE Date operation : 25/11/2015 Date valeur : 25/11/2015 * sous reserve du controle provision. Seul le debit porte sur votre releve de compte fera foi. Nous restons it votre disposition pour tout renseignement complementaire et vous prions d'agreer ('expression de nos sentiments distingues. Ce message et toutes les pieces jointes (ci-apres le "message") sont etablis a ('attention exclusive de ses destinataires. Si vous recevez ce message par erreur, merci de le detruire et d'en avertir immediatement l'expediteur par e-mail. Toute utilisation de ce message non conforme a sa destination, toute diffusion ou toute publication, totale ou partielle, est interdite, sauf autorisation expresse. Les communications sur Internet n'etant pas securisees, l"expediteur informe qu'il ne peut accepter aucune responsabilite quant au contenu de ce message. This mail message and attachments (the "message") are solely intended for the addressees. It is confidential in nature . If you receive this message in error, please delete it and immediately notify the sender by e-mail. Any use other than its intended purpose, dissemination or disclosure, either whole or partial, is prohibited except if formal approval is granted. As communication on the Internet is not secure, the sender does not accept responsibility for the content of this message. EFTA00645374