Case File
efta-efta00852518DOJ Data Set 9OtherFrom: "Jeffrey E." <[email protected]>
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00852518
Pages
10
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: "Jeffrey E." <[email protected]>
To: Richard Kahn •
Subject: Re: Geneva Visit Sunday July 5
Date: Thu, 02 Jul 2015 17:43:07 +0000
ok
On Thu, Jul 2, 2015 at 5:57 PM, Richard Kahn •
please confirm 11,000 euro wire is ok for sunday charter in hawker 800xp
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York. NV 10022
tel
Begin forwarded message:
From
To: Richard Kahn <
Subject: RE: Geneva Visit Sunday July 5
Date: July 2, 2015 at 11:54:21 AM EDT
Please see invoice attached - can resend with new address if easier.
wrote:
Kind Regards,
Office
Freestream Aircraft (Bermuda) Limited
I
Canon's Court 22 Victoria Street PO Box HM 1179 Hamilton HM EX Bermuda
From: Richard Kahn [mailto
Ser
To:
Su
EFTA00852518
please address to my address below
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
Ne
2
tel
On Jul 2, 2015, at 11:43 AM, Office @ Freestreambermuda.bm
Dear Richard
Please confirm who to address invoice to.
Kind Regards,
Office
Freestream Aircraft (Bermuda) Limited I Canon's Court 22 Victoria Street PO Box HM 1179 Hamilton HM Ex Bermuda
From: Richard Kahn [mailto:
Sent: 02 July 2015 16:32
wrote:
Subject: Re: Geneva Visit Sunday July 5
we have a holiday weekend here in USA
EFTA00852519
if it needs to be paid i must do immediately as not in tomorrow and leaving early today
thanks
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
AA22
On Jul 2, 2015, at 11:30 AM, Alireza Ittihadieh <
Office copied will provide invoice
V-BR
Alireza ITTIHADIEH
wrote:
From: Richard Kahn
Sent: Thursday, 2 July 2015 18:24
Cc: Alireza Ittihadieh
Subject: Re: Geneva Visit Sunday July 5
do you have an invoice
shall we pay via wire or credit card
please advise
thank you
EFTA00852520
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
On Jul 2, 2015, at 11:22 AM, jeffrey E. <jeevacation®gmail.com> wrote:
orgainze to pay , and give pass list
On Thu, Jul 2, 2015 at 5:12 PM, Richard Kahn <a>
wrote:
please advise what i shall do with attached?
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel
ce
On Jul 2, 2015, at 10:59 AM, jeffrey E. <[email protected]> wrote:
passenger me , ariane rothschild. kathy ruemmler.
Forwarded message
From: Alireza Ittihadieh
EFTA00852521
Date: Thu, Jul 2, 2015 at 4:43 PM
Subject: Re: Geneva Visit Sunday July 5
To:
Cc: je
y
<jeevacation gmai .com>, vjet
Larry, copied is probably the go to person regarding pax info
Alireza I.
On 2 Jul 2015, at 16:31,
wrote:
Arranging now. Please confirm pax info and preferred return time.
Freestream Aircraft (Bermuda) Limited I Canon's Court 22 Victoria Street PO Box HM 1179 Hamilton HM EX Bermuda
From: Alireza Ittihadieh
Sent: 02 July 2015 15:22
To
cc
Subject: Re: Geneva Visit Sunday July 5
Please set up the flight.
Also please schedule for my flight to arrive in Geneva for the viewing.
BR
Alireza ITTIHADIEH
resident
& Chief Executive
From: jeffrey E. <[email protected]>
Date: Thu, 2 Jul 2015 16:17:27 +0200
To: Alireza Ittihadieh<
Subject: Re: Geneva Visit Sunday July 5
EFTA00852522
Yes
On Thu, Jul 2, 2015 at 4:16 PM, Alireza Ittihadieh
You are sure? The Charter companies have a Non-refundability.
BR
Alireza ITTIHADIEH
•A
• o, rii.• cc
* •
> wrote:
From: jeffrey E. <[email protected]>
Date: Thu, 2 Jul 2015 16:12:19 +0200
To: Alireza Ittihadieh<
Subject: Re: Geneva Visit Sunday July 5
>; lvjet<
yes, send me details of the plane lets take off at 230 return at 730
On Thu, Jul 2, 2015 at 4:08 PM, Alireza Ittihadieh
Jeff
Is this confirmed?
BR
Alireza ITTIHADIEH
Pres'
•
•
Tel:
> wrote:
From
Date: Thu, 2 Jul 2015 12:41:10 +0000
To: [email protected]<[email protected]>
Cc: Alireza Ittihadieh<
>
Subject: RE: Geneva Visit Sunday July 5
Dear Jeffrey
EFTA00852523
So far best price I have is on a Hawker 800XP for 811,000. Please confirm if you are interested in this.
Kind Regards.
Office
Freestream Aircraft (Bermuda) Limited I Canon's Court 22 Victoria Street PO Box HM 1179 Hamilton HM EX Bermuda
From: jeffrey E. <[email protected]>
Date: Thu, 2 Jul 2015 12:42:33 +0200
To: Alireza Ittihadieh<
Subject: Re: Geneva Visit Sunday July 5
did we find a charter for sunday
I found one for monday .
On Thu, Jul 2, 2015 at 12:27 PM, Alireza Ittihadieh <
wrote:
Please advise you are able to confirm this visit
From: Alireza Ittihadieh
Sent: Thursday, July 2, 2015 8:32 AM
Subject: Geneva Visit Sunday July 5
After a lot of
Aircraft visit is possible this Sunday 5 July at 16:00 hrs Geneva time.
Jet Aviation maintenance will have a duty crew standing by for hangar access and
electrical power for cabin lighting-
Captain William Christophe will also stand by the aircraft for the visit.
EFTA00852524
Please confirm your arrival details.
V-BR
Alireza ITTIHADIEH
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
JEE
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this
communication in error, please notify us immediately by
return e-mail or by e-mail to [email protected], and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
JEE
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this
communication in error, please notify us immediately by
return e-mail or by e-mail to [email protected], and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
please note
EFTA00852525
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
JEE
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this
communication in error, please notify us immediately by
return e-mail or by e-mail to [email protected], and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
JEE
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this
communication in error, please notify us immediately by
return e-mail or by e-mail to [email protected], and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
JEE
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this
communication in error, please notify us immediately by
return e-mail or by e-mail to [email protected], and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
EFTA00852526
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
JEE
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this
communication in error, please notify us immediately by
return e-mail or by e-mail to [email protected], and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
EFTA00852527
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Email
[email protected]Email
[email protected]Email
[email protected]Email
[email protected]Flight #
AA22Wire Ref
refundabilityRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02067898
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02067612
0p
DOJ Data Set 10OtherUnknown
EFTA02076233
3p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02067643
0p
DOJ Data Set 11OtherUnknown
EFTA02284131
2p
DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <[email protected]>
4p
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