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efta-efta00942197DOJ Data Set 9Other

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

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00942197
Pages
4
Persons
0
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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: 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

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Faxfax 212-320-0381
Phone+786 502 4543
Phone212-320-0381
Phone212-971-1306
Phone502 4543
Phone510.2521
Phone756 502 4543
Phone917-414-7584
Wire RefWire instructions

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