Case File
efta-efta00831531DOJ Data Set 9OtherFrom: Richard Kahn
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00831531
Pages
3
Persons
0
Integrity
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: Great St. James
Date: Thu, 17 Mar 2016 13:03:58 +0000
shall i respond?
if so please advise
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel 212-971-1306
fax 646-350-0954
cell 917-414-7584
Begin forwarded message:
From: Ryan Wisehart
Subject: Re: Great St. James
Date: March 17. 2016 at 7:42:46 AM EDT
To: Richard Kahn
Please confirm you received the drawing last night.
Sincerely,
Ryan C. Wisehart, PLS
President
BRIAN MOSELEY & ASSOCIATES, INC.
4003 Raphune Hill Road Suite #606 St. Thomas, VI 00802
ph. 340.774.5310 ext. 104 — fix. 340.776.4090
cl. 340.998.5366 - skype: ryan.c.wisehart.bma
On Tue, Mar 15, 2016 at 5:19 PM, Richard Kahn <
please advise when
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel 212-971-1306
wrote:
EFTA00831531
fax 646-350-0954
cell 917-414-7584
On Mar 15, 2016, at 5:18 PM, Ryan Wisehart
> wrote:
Sony, won't be tonight.
Sincerely,
Ryan C. Wisehart, PLS
President
BRIAN MOSELEY & ASSOCIATES, INC.
4003 Raphune Hill Road Suite #606 St. Thomas, VI 00802
ph. 340.774.5310 ext. 104 — fx. 340.776.4090
cl. 340.998.5366 - skype: ryan.c.wisehart.bma
On Tue, Mar 15, 2016 at 2:37 PM, Richard Kahn <
> wrote:
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel 212-971-1306
fax 646-350-0954
cell 917-414-7584
On Mar 11, 2016, at 3:28 PM, Richard Kahn <
i just left you a message to obtain a status update
please call me when you are free
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel 212-971-1306
fax 646-350-0954
cell 917-414-7584
wrote:
EFTA00831532
Begin forwarded message:
From: Daphne Wallace <
Subject: Fwd: Great St. James
Date: February 4. 2016 at 10:31:24 AM EST
To: Rich Kahn
Greetings Rich,
ann rodriquez
Ryan Wisehart's proposal and budget for GSJ, DW
Forwarded message
From: Ryan Wisehart
Date: Thu, Feb 4, 2016 at 10:26 AM
Subject: Great St. James
To: Daphne Wallace 1
Cc: Erika Kellerhals
Good morning Daphne,
Attached is our proposal, budget, and hourly rates. Please sign and return the proposal indicating
acceptance and I will forward an invoice for mobilization. Please be sure to give me a call with any
questions.
Sincerely,
Ryan C. Wisehart, PLS
President
BRIAN MOSELEY & ASSOCIATES, INC.
4003 Raphune Hill Road Suite #606 St. Thomas, VI 00802
ph. 340.774.5310 ext. 104 — fx. 340.776.4090
cl. 340.998.5366 — skype: ryan.c.wisehart.bma
<BMA SURVEY PROPOSAL Great St James 2016-02-04.pdf>
<BUDGET 2016-02-04.pdf>
<BMA Rates 2016.pdf>
EFTA00831533
Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Fax
fax 646-350-0954Phone
212-971-1306Phone
340.774.5310Phone
340.776.4090Phone
340.998.5366Phone
646-350-0954Phone
917-414-7584Related Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01426290
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DOJ Data Set 9OtherUnknown
From: Richard Kahn
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Dept. of JusticeOtherUnknown
EFTA Document EFTA01438362
Subject: Re: Vijay, please call me when you can [I] From: Stewart Oldfield Date: Mon, 17 Dec 2018 06:35:10 -0500 To: Vijay-A Sawant Cc: Vinita Advani < Bradley Gillin Richard Iarossi Thanks very much. No need to continue any remediation. Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Mana.ement Securities offered through Deutsche Bank Securities Inc. On Dec 17, 2018, at 4:50 AM, Vijay-A Sawant <[email protected]> wrote: > Classifi
14p
DOJ Data Set 11OtherUnknown
EFTA02468676
3p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01431357
0p
DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <[email protected]>
2p
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