Case File
efta-efta00770259DOJ Data Set 9OtherFrom: "Rich Kahn"
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DOJ Data Set 9
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efta-efta00770259
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From: "Rich Kahn"
To: "Jeevacation" <jeevacation®gmail.com>
Subject: RE: Outstanding Balance
Date: Fri, 18 Sep 2009 16:33:18 +0000
Doug, Janusz and Brice all told me that they have not given Worth any direction for the
future work mentioned below....
Please advise
Rich Kahn
HBRK Associates Inc.
PO Box 400
New York NY 10150
Original Message
From: Jeevacation [mailto:[email protected]]
Sent: Thursday, September 17, 2009 1:46 PM
To: Rich Kahn
Subject: Re: Outstanding Balance
Ask I don't know and tell Doug I asked him to call days ago
Sent from my iPhone
On Sep 17, 2009, at 1:42 PM, "Rich Kahn" ‹
>
wrote:
> I am confused from this email as I told both Janusz, Brice and Doug
> that
> per your wishes Worth is not to do anymore work at 358 El Brillo.
> Please advise.
>
• Rich Kahn
> HBRK Associates Inc.
> PO Box 400
> New York, NY 10150
•
Original Message
> From: Steve Simon ['panto:
> Sent: Thursday, September 17, 2009 1:31 PM
> To: Rich Kahn
> Cc: Dave Chesser
> Subject: FW: Outstanding Balance
>
• Rich
>
• We currently have an outstanding balance of $12,264.58 representing
> work
> completed in June, July and August. We are now being asked to do
EFTA00770259
> additional framing for a/c modifications, benchwork and other tasks
> but
> are somewhat hesitant to proceed since we have not been paid for the
> prior periods.
> Please advise as to when payment for this work will be made, we are
> unaware of any problem and need to be advised if one does exist. Your
> assistance
> and cooperation is appreciated.
> Steve Simon
> Controller
> Worth Builders of Palm Beach, Inc.
> 1137 Clare Avenue
> West Palm Beach, FL 33401
Original Message
> From: Steve Simon (mailto:
-
> Sent: Monday, September 14, 2009 9:18 AM
> To:
> Subject: FW: Outstanding Balance
> Steve Simon
> Controller
> Worth Builders of Palm Beach, Inc.
> 1137 Clare Avenue
> West Palm Beach FL 33401
•
Original Message
> From: Steve Simon (mailto:
> Sent: Tuesday, September 08, 2009 2:14 PM
> To: Rich Kahn (
> Cc: Dave Chesser (
> Subject: Outstanding Balance
>
• Hi Rich
>
• I've attached three invoices to this email and an statement of
> account.
> We have not been paid for work completed in June and July and I am now
> including an invoice for work completed in August, 2009. We are
> currently being requested to perform additional work per conversations
> with Doug S.
> It would be appreciated if we can bring this account current.
> Please advise. Thank you.
> Steve Simon
> Controller
> Worth Builders of Palm Beach, Inc.
> 1137 Clare Avenue
> West Palm Beach, FL 33401
> <Epstein - Invoice 290802.pdf>
> <Epstein - AR Stmt 9-4-09.pdf>
> <Epstein - Invoice 290623.pdf>
> <Epstein - Invoice 290706.pdf>
EFTA00770260
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