Case File
efta-efta00955674DOJ Data Set 9Othert rem: Richard Kahn <
Date
Unknown
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DOJ Data Set 9
Reference
efta-efta00955674
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2
Persons
0
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t rem: Richard Kahn <
>
Jo,: 'Jeffrey E.' <[email protected]>
subject: Invoice - ion nicola
Date: Thu, 16 Nov 2017 18:01:19 +0000
tachment‘: invoice.doc
I Ili1111.4111:1*:•: i MG II75.jpg; IMG_1176.jpg; IMG_1177.jpg; IMG_1180.jpg; IMG_II81.jpg
please advise if ok to pay Ion:
labor of 20 days
6,060.00
expenses
1.098.71.
total
7,158.71
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
teal=
cell
Begin forwarded message:
From: ion nicola
Subject: Re: Invoice - Ion nicola
Date: November 16, 2017 at 9:34:43AM EST
To: Richard Kahn
hi rich,
..how are you? i hope everything is fine..
as probably you know i am at Isj.., today is my last day of work. i am leaving tomorrow
so i attached at this e-mail my invoice ($6,060.00) and some expenses ($1,098.71)
the total amount would be $7,158.71
please confirm
thank you,
ion
From: Richard Kahn a
Sent: Tuesday, November 8, 20161:14 PM
To: ion nicola
Subject: Re: invoice - ion nicola
wire will be sent today
thanks
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tfea
cel
On Nov 8, 2016, at 1:13 PM, ion nicola st
:. wrote:
yes. thank you
EFTA00955674
From: Richard Kahn
Sent: Tuesday, November 8, 201612:55 PM
To: ion nicola
Subject: Re: invoice - ion nicola
thanks for invoice
are wire instructions the same as last time?
please confirm and i will send wire
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel
fa
ce
On Nov 7,2016, at 9:01 PM, ion nicola
wrote:
hi rich,
how are you? i hope you are well
i am still in lsj..
i attached to this e-mail my invoice ($8,181) and some expenses receipts ($830.35)
so the total would be $9,011.35
thank you,
ion
<invoice_ion_nicola.doc><IMG1122.1PG><IMG1123.1PG><IMG1124.1PG,<IMG1126.1PG><IMG1127.1PG>
EFTA00955675
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Wire Ref
wire instructionsRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01765224
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DOJ Data Set 11OtherUnknown
EFTA02328489
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02125460
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DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <[email protected]>
4p
DOJ Data Set 11OtherUnknown
EFTA02489202
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DOJ Data Set 10OtherUnknown
EFTA02086739
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