Case File
efta-efta00942197DOJ Data Set 9OtherFrom: "Jeffrey E." <[email protected]>
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00942197
Pages
4
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: Ramon
Date: Mon, 25 Jun 2018 14:02:15 +0000
remind me friday
On Mon, Jun 25, 2018 at 3:59 PM, Richard Kahn
appears based on last invoice dated February 5, 2018 total civil engineer
7,452
i have not yet reached out to ramon so please advise on requesting 7,452
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
Begin forwarded message:
From: Melina Brito <
Subject: RE:
Date: February 7, 2018 at 10:41:48 AM EST
To: Richard Kahn
Cc: Ramon Alonso <
Will do.
Please see reviewed invoices and contract.
Best,
Melina Brito
Office Mana er
id=0B0ftZXiu_APTREN0Nm
1WMDZINTA&export=down
1450 Brickell Ave.
Suite 2190
Miami Fl. 33131
+786 502 4543
> wrote:
cost was 24,840 yet they only billed
back or another amount
EFTA00942197
This e-mail. and any attachments thereto, is intended only for use by the addressectsli named herein and may contain legally privileged ancFor confidential information. This e-
mail and any attached documents contain information which is PRIVILEGED. PROPRIETARY and CONFIDENTIAL. we protected by the Electronic Communications
Privacy Act. IS U.S.C. Sections 2510.2521. Federal and State copyright laws, and are intended only for the use of the addressee(s) named herein. If you are not the intended
recipient of this e-mail. you arc hereby notified that any dissemination. distribution or copying of this e-mail, and any attachments thereto, is strictly prohibited. If you have
received this e-mail in error. please immediately notify me at
7S6 502 4543 to permanently delete the original and any copy of any c-mail and any printout thereof.
From: Richard Kahn [mailto
Sent: Wednesday, February 07, 2018 10:15 AM
To: Ramon Alonso
Cc: Melina Brito
Subject: Re:
thank you
additionally can you please review invoices as they all should be LSJE LLC not JEGE LLC
thanks and please confirm wire of 150,000 which should hit your account by 12pm today
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel 212-971-1306
fax 212-320-0381
cell 917-414-7584
On Feb 7, 2018, at 10:12 AM, Ramon Alonso
Nk I l)lt:
Melina, the contract you sent Richard is missing pages. Please
resend the correct one.
Ramon Alonso
On Feb 7, 2018, at 10:05 AM, Melina Brito
> wrote:
Dear Richard,
Please find attached contract and invoices.
Don't hesitate to contact me if you have any questions.
Best,
EFTA00942198
Melina Brito
Office Marta ler
id=0B0ftZXiu_APTREN0Nm
1WMDZINTA&export=down
1450 Brickell Ave.
Suite 2190
Miami Ft. 33131
+786 502 4543
This e-mail, and any attachments thereto, is intended only for use by the addressee(s) named herein and may contain legally privileged anchor confidential information.
This e-mail and any attached documents contain information which is PRIVILEGED, PROPRIETARY and CONFIDENTIAL. are protected by the Electronic
Communications Privacy An. IS U.S.C. Sections 2510-252I. Federal and State copyright laws, and arc intended only for the use of the addressee(s) named herein. If
you are not the intended recipient of this e-mail. you arc hereby notified that any dissemination, distribution or copying of this e-mail, and any attachments thereto, is
strictly prohibited. If you have received this e-mail in error. please immediately notify me at
756 502 4543 to permanently delete the original and any copy of any e-
mail and any printout thereof.
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
id=0B0ftZXiu_APTREN0Nm
1WMDZINTA&export=down
On Feb 6, 2018, at 5:51 PM, jeffrey E. lea®gmail.com>
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
EFTA00942199
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
<GSJ & LSJ .pdf>
<Inv 207.pdf>
<Inv 250.pdf>
<Inv 251.pdf>
<RADYCA Wire instructions.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
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
EFTA00942200
Technical Artifacts (10)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Fax
fax 212-320-0381Phone
+786 502 4543Phone
212-320-0381Phone
212-971-1306Phone
502 4543Phone
510.2521Phone
756 502 4543Phone
917-414-7584Wire Ref
Wire instructionsRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01765224
0p
DOJ Data Set 11OtherUnknown
EFTA02328489
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02125460
0p
DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <[email protected]>
4p
DOJ Data Set 11OtherUnknown
EFTA02489202
1p
DOJ Data Set 10OtherUnknown
EFTA02086739
1p
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