Case File
efta-efta00889604DOJ Data Set 9OtherFrom: Richard Kahn
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00889604
Pages
3
Persons
0
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From: Richard Kahn
To: "jeffrey E." <[email protected]>
Subject: Radyca
Date: Wed, 07 Feb 2018 15:10:29 +0000
Attachments: GSJ_&_LSJ_.pdf; Inv_207.pdf; Inv_250.pdf; Inv_251.pdf; RADYCA_Wire_instructions.pdf
i will send 150,000 wire now
there invoices are made out to JEGE LLC
not sure if deliberate but was thinking this should be paid from LSJE LLC and invoices should be the same
please advise
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
Ne
tel
fa
cel
Begin forwarded message:
From: Melina Brito <
Subject: RE:
Date: February 7, 2018 at 10:05:36 AM EST
To: Richard Kahn <
Cc: Ramon Alonso <
Dear Richard,
Please find attached contract and invoices.
Don't hesitate to contact me if you have any questions.
Best,
Melina Brito
Office Manager
s://does. oogle.com/a/r
id=0B0ftZXiu_APTREN0Nm
1WMDZ,JNTA&export=down
I
1
1450 Brickell Ave.
Suite 2190
Miami Fl. 33131
>
EFTA00889604
This e-mail, and any attachments thereto, is intended only for use by the addresseels) named herein and may contain legally privileged anal* confidential information. This e-
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From: Ramon Alonso [mailto
Sent: Tuesday, February 06, 2018 8:22 PM
To: jeffrey E. <[email protected]>
Cc: Richard Kahn
Subject: Re:
Will do; Melina will send all the information to Richard.
Thank you very much for coming yesterday and hope to see you again soon.
Regards,
Ramon Alonso
s://does. oogle.com/a/r
id=0B0ftZXiu_APTREN0Nm
1WMDZJNTA&export=down
1
1
On Feb 6, 2018, at 5:51 PM, jeffrey E. [email protected]> wrote:
please send rich the bill and the contract
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
EFTA00889605
EFTA00889606
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Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
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DOJ Data Set 11OtherUnknown
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02125460
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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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