Case File
efta-efta00852528DOJ Data Set 9OtherFrom: Richard Kahn •
Date
Unknown
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DOJ Data Set 9
Reference
efta-efta00852528
Pages
12
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0
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Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Richard Kahn •
To: "Jeffrey E." <jeevacation®gmail.com>
Subject: Re: Geneva Visit Sunday July 5
Date: Thu, 02 Jul 2015 17:56:03 +0000
Please advise how to obtain travels full names and passport numbers. Thank you
Sent from my iPhone
On Jul 2, 2015, at 1:42 PM, jeffity E. <[email protected]> wrote:
Forwarded messa e
From: Larry Visoski
Date: Thu, Jul 2, 2015 at 7:25 PM
Subject: Fwd: Geneva Visit Sunday July 5
To: Je vacation leevacation®gmail.com>
Jeffrey
Ali / charter company requires passenger names and passport info,.
What passengers will travel to Geneva?
Thx
Larry
Sent from my iPhone
Begin forwarded message:
From: Richard Kahn
Date: July 2, 2015 at 12:31:22 PM EDT
To: "jeffrey E." <jeevaeati n
mail.com>
Cc: Larry Visoski
, Darren Indyke
Subject: Fwd: Geneva Visit Sunday July 5
please advise
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
Newynr~ NV
2
to
fa
ce
EFTA00852528
Begin forwarded message:
From: '
To: Richard a n
Subject: RE: Geneva Visit Sunday July 5
Date: July 2, 2015 at 12:30:35 PM EDT
Please can you send passport information for the passengers and catering requests. Thanks
Kind Regards,
Office
Freestream Aircraft (Bermuda) Limited I Canon's Court 22 Victoria Street PO Box HM 1179 Hamilton KM Ex Bermuda
From: Richard Kahn [mailto:
Sent: 02 July 2015 17:29
To
Subject: Fwd: Geneva Visit Sunday July 5
wire will be sent today
please note it takes 2 days to hit your account which will probably not occur until Monday or Tuesday due
to US holiday
i will forward fed ref # once received
thank you and please call me with any questions
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York. NY 10022
lel
fa \
eel
EFTA00852529
On Jul 2, 2015, at 11:54 AM, Office @
Please see invoice attached - can resend with new address if easier.
Kind Regards,
Office
Freestream Aircraft (Bermuda) Limited I Canon's Court 22 Victoria Street PO Box HM 1179 Hamilton HM Ex Bermuda
a
From: Richard Kahn [mailto:
Sent: 02 July 2015 16:52
To: Office @
Subject: Re: Geneva Visit Sunday July 5
please address to my address below
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
wrote:
EFTA00852530
On Jul 2, 2015, at 11:43 AM,
wrote:
Dear Richard
Please confirm who to address invoice to.
Kind Regards.
Office
Freestream Aircraft (Bermuda) Limited I
ill's Court 22 Victoria Street PO Box HM 1179 Hamilton KM EX Bermuda
From: Richard Kahn [mailto:
Sent: 02 July 2015 16:32
To: Alireza Ittihadieh
Cc: Office @
Subject: Re: Geneva Visit Sunday July 5
we have a holiday weekend here in USA
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
New
10022
tel
fa
eel
On Jul 2, 2015, at 11:30 AM, Alireza Ittihadieh
> wrote:
EFTA00852531
Office copied will provide invoice
V-BR
Alireza ITTIHADIEH
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
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New y~rt NV 10092
to
fa
ce
On Jul 2, 2015, at 11:22 AM, Jeffrey E. [email protected]> wrote:
orgainze to pay , and give pass list
EFTA00852532
On Thu, Jul 2, 2015 at 5:12 PM, Richard Kahn <
please advise what i shall do with attached?
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York NY 10022
tern.
fa
ce
On Jul 2, 2015, at 10:59 AM, jeffrey E. <jeevacation®gmail.com> wrote:
passenger me , ariane rothschild. kathy ruemmler.
Forwarded message
From: Alireza Ittihadieh
Date: Thu, Jul 2, 2015 at 4:43 PM
Subject: Re: Geneva Visit Sunday July 5
To: "Office @
Cc: jeffrey E <[email protected]>, lvjet
Larry, copied is probably the go to person regarding pax info
Alireza I.
On 2 Jul 2015, at 16:31, Office ®
wrote:
> wrote:
Arranging now. Please confirm pax info and preferred return time.
Kind Regards.
Office
Freestrearn Aircraft (Bermuda) Limited I canons Cowl 22 Victoria Street PO Box HM 1179 Hamilton KM Ex Bermuda
EFTA00852533
2
a
From: Alireza Ittihadieh
Sent: 02 July 2015 15:22
To: Jeffrey E
Cc: Office @
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
President & Chief Executive
Tel:
From: Jeffrey E. <[email protected]>
Date: Thu, 2 Jul 2015 16:17:27 +0200
To: Alireza Ittihadiehve
Subject: Re: Geneva Visit Sunday July 5
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
Pre
Tel
wrote:
From: Jeffrey E. <[email protected]>
Date: Thu, 2 Jul 2015 16:12:19 +0200
To: Alireza Ittihadiehaa;
Ivjerti
EFTA00852534
Subject: Re: Geneva Visit Sunday July 5
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
Tel
> wrote:
From: "Office @
Date: Thu, 2 Jul 2015 12:41:10 +0000
To: jeevacation®gmail.com<[email protected]>
Cc: Alireza Ittihadieh<
Subject: RE: Geneva Visit Sunday July 5
Dear Jeffrey
So far best price I have is on a Hawker 800XP for E11,000. Please confirm if you are interested in this.
Kind Regard:.
Office
Freestream Aircraft (Bermuda) Limited I Canon's Court 22 Victoria Street PO Box HM 1179 Hamilton KM EX Bermuda
From: Jeffrey E. <[email protected]>
Date: Thu, 2 Jul 2015 12:42:33 +0200
To: Alireza Ittihadieh<1
EFTA00852535
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 arc able to confirm this visit
From: Alireza Ittihadieh
Sent: Thursday, July 2, 2015 8:32 AM
To: JEFF EPSTEIN
Cc: Ivjet; Office @
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.
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
EFTA00852536
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
please note
EFTA00852537
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
<FEA 3758 Mr J Epstein EUR.pdf>
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
EFTA00852538
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
EFTA00852539
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