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efta-efta00897791DOJ Data Set 9Other

From: "Jeffrey E." <[email protected]>

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00897791
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4
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EFTA Disclosure
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: Russell Hernandez Date: Fri, 02 Feb 2018 04:12:27 +0000 ok On Thu, Feb I, 2018 at 12:25 PM, Richard Kahn < invoice was revised to Feb 1 - Feb 28 2018 for 35,000 please advise ok to pay from LSJE LLC thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel Begin fonvarded message: From: Harvey Bloomston Subject: Re: LSJ Date: February 1, 2018 at 11:54:17 ANA EST To: Richard Kahn < Cc: Russell Hernandez < Richard, Please find attached the revised invoice as per your request. Wiring: Bank Atlantic State Consultants LLC routing # acct # Thank you, Harvey wrote: On Thu, Feb I, 2018 at 11:23 AM, Richard Kahn < wrote: EFTA00897791 Harvey, I work for Mr Epstein and just reviewed your invoice My understanding is that invoice should be for Feb 1 - Feb 28 2018 Can you please revise so i can send funds today Thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel Begin forwarded message: From: Subject: Fwd: Jan Date: January 31. 2018 at 7.36.46 AM EST To: Rich Kahn O> Sent from my iPhone Begin forwarded message: From: Harvey Bloomston Date: Janus 30, 2018 at 5:05:16 PM EST To: Cc: Russell Hernandez Subject: Re: Jan Please find attached invoice 011518 1.55 for your records Please let us know if you have any questions. Wiring Instructions: Bank Atlantic State Consutlants LLC Routing Account EFTA00897792 Have a great evening Best, Harvey On Tue Jan 30, 2018 at 5:01 PM, Russell Hernandez wrote: Hi Please meet Harvey above he is our controller for ASC I think you guys communicated on our trip to LSJ earlier in the month Jeffrey indicated that our monthly payment was approved yesterday I wanted Harvey to send you an invoice so you have it for your records If you have any questions please don't hesitate to reach out to myself or Harvey Thanks Russell Russell Hernandez Best, Harvey Harvey Bloomston Atlantic State PO Box 189 55 Westchester Av Pound Ridge. NY 10576-0189 fax This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed. If you have received this email in error please notify the system manager. This message contains confidential information and is intended only for the individual named. If you are not the named addressee you should not disseminate, distribute or copy this e-mail. Please notify the sender immediately by e-mail if you have received this e-mail by mistake and delete this e-mail from your system. If you are not the intended recipient you are notified that disclosing, copying, distributing or taking any action in reliance on the contents of this information is strictly prohibited. EFTA00897793 Best, Harvey Harvey Bloomston Atlantic State PO Box 189 55 Westchester Av Pound Ridge. NY 10576-0189 Fax This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed. If you have received this email in error please notify the system manager. This message contains confidential information and is intended only for the individual named. If you are not the named addressee you should not disseminate, distribute or copy this e-mail. Please notify the sender immediately by e-mail if you have received this e-mail by mistake and delete this e-mail from your system. If you are not the intended recipient you are notified that disclosing, copying, distributing or taking any action in reliance on the contents of this information is strictly prohibited. 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 jea®gmail.com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA00897794

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