Case File
efta-efta00708515DOJ Data Set 9OtherFrom: Richard Kahn
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00708515
Pages
4
Persons
0
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Richard Kahn
To: "Jeffrey E." <[email protected]>
Subject: Fwd: Letter of Credit
Date: Mon, 13 Apr 2015 18:28:47 +0000
i started oct 2005 and it appears that there was a letter of credit in place before then since attached email in
march 2006 speaks of renewal
shall i dig deeper for more info such as original amounts and exact dates or is attached ok
please advise
Richard Kahn
HBRK Associates Inc.
Begin forwarded message:
Reply-To:
From: <
To: "Rich Kahn" o
Subject: FW: Letter of Credit
Date: March 27, 2006 at 11:57:14 AM EST
Rich could you please let me know so I can answer Suat on this.
Marina
From: Palpas Suat D [mailto:
Sent: Monday, March 27, 2006 11:47 AM
To:
Cc: Richard Fernandes; Martinez Enso A; Farnsworth Craig
Subject: RE: Letter of Credit
Hi
It is now the 27th of March. We will need the Letter of Credit by the end of this month. Please take necessary
action and let me know if there is any progress.
Thank you
Suat Palpas
Assistant Vice President
Mellon
EFTA00708515
30th Floor
Ori inal Message-----
From:
[mailto
Sent: Monday, March 20, 2006 4:24 PM
To: Palpas Suat D
Cc: 'Richard Fernandes'
Subject: RE: Letter of Credit
Ok Thanks Suat.
Richard,
I spoke with Rich and he says he is working on the letter he just need to get our financials and Jeff's
personal guarantee papers as well.
From: Palpas Suat D [mailto:
Sent: Monday, March 20, 2006 4:16 PM
To:
Subject: RE: Letter of Credit
His name is Rich Kahn
Suat Palpas
Assistant Vice President
Mellon
30th Floor
on ma
e
From
Sent: Monday, March 20, 2006 4:13 PM
To: Palpas Suat D
Subject: RE: Letter of Credit
Suat:
Do you know who is the contact person on the other end, before was Eric Gany he is not there
anymore, did somebody contact you? Let me know.
EFTA00708516
From: Palpas Suat D [mailto:
Sent: Monday, March 20, 2006 3:08 PM
To:
Subject: RE: Letter of Credit
thank you
Suat Palpas
Assistant Vice President
Mellon
30th Floor
From:
[mailto:
Sent: Monday, March 20, 2006 3:09 PM
To: Palpas Suat D
Subject: RE: Letter of Credit
Suat:
Yes I will forward this to the office of Mr. Epstein and I know he will manage for you to have it
before the end of the week.
From: Palpas Suat D [mailto:
Se
2006 3:05 PM
To:
Cc:
Martinez Enso A; Farnsworth Craig
Subject: Letter of Credit
Dea
nd Jeff:
I am
at they are working on the Letter of Credit increased/renewal. Please tell them to get the L/C to us by end
of March. We cannot wait until the existing L/C to expire to renew the Line of Credit here at Mellon. I need the new UC
by month end please.... This is quiet important. Please make a note of it...
Thank you
Suat Palpas
Assistant Vice President
Mellon
30th Floor
Mellon Financial Center
The information contained in this e-mail may be confidential and is intended solely for the use of the
named addressee.
Access, copying or re-use of the e-mail or any information contained therein by any other person is not
authorized.
EFTA00708517
If you are not the intended recipient please notify us immediately by returning the e-mail to the
originator.(C)
The information contained in this e-mail may be confidential and is intended solely for the use of the
named addressee.
Access, copying or re-use of the e-mail or any information contained therein by any other person is not
authorized.
If you are not the intended recipient please notify us immediately by returning the e-mail to the
originator.(C)
The information contained in this e-mail may be confidential and is intended solely for the use of the
named addressee.
Access, copying or re-use of the e-mail or any information contained therein by any other person is not
authorized.
If you are not the intended recipient please notify us immediately by returning the e-mail to the
originator.(16b)
The information contained in this e-mail may be confidential and is intended solely for the use of the
named addressee.
Access, copying or re-use of the e-mail or any information contained therein by any other person is not
authorized.
If you are not the intended recipient please notify us immediately by returning the e-mail to the
originator.(C)
EFTA00708518
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View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
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DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <[email protected]>
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DOJ Data Set 11OtherUnknown
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