Case File
efta-efta00973233DOJ Data Set 9OtherFrom: Jeffrey
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00973233
Pages
3
Persons
0
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Jeffrey
<[email protected]>
To: Richard Kahn <
>
Subject: Re: US Open
Date: Tuc, 24 Oct 2017 21:02:30+0000
Ok to pay
On Tue. Oct 24, 2017 at 4:33 PM Richard Kahn
wrote:
I have never seen anything on this before. Please advise. Thank you.
Richard Kahn
HBRK Associates Inc.
575 I "y0glgoAvenne 4th Flom
New York. NY 10022
Phone
Fax
Cell
On Oct 24, 2017, at 4:05 PM,
wrote:
Please see below....Yijay Paul, Faith's contact, is still awaiting a check for $2800 for four tickets to the US Open...Please advise if a check was sent or when it will he sent?
Begin forwarded message:
From: Faith Kates ca
Subject: FW: US Open
Date: October 24 2017 at 3:40:07 PM EDT
To:
From: Vijay Paul troaltoaccaulaitcsore1
Sent Tuesday, October 24, 2017 3:39 PM
To: Faith Kates
Subject RE: US Open
Hello Faith,
Thank you again for your purchase of these US Open tickets — I just wanted to follow up because we hadn't received a check and I wanted to make sure it hadn't been lost in the mail. As a reminder the total was $2,800 for the
four tickets. Please let me know if you have any questions, thank you!
Vijay Paul
Senior Manager of Business Development
JTar
5200 Comm Drive! (7ollege Palk, MD 20740
From: Vijay Paul
Sent Friday, September 01, 2017 3:21 PM
To: Faith Kates
Cc: Ray Benton
Subject RE: US Open
Thank you very much Faith, see attached invoice for the tickets, total $2,800.
The tickets have either already been delivered or will be within the hour.
Please make check payable to 1TCC and mail to:
RCC
c/o Vijay Paul
120efameus.Dtbee
College
SF
, MO 20740
Vijay Paul
Senior Manager of Business Development
!ICC
5222Sam ;tit
Liallteelark.MIIIDLO
EFTA00973233
From: Faith Kate
Sent Friday, September 1, 2017 3:14 PM
To: Vijay Paul
Cc: Ray Benton
Subject Re: US Open
macho:
Please send me by email a bill for the tots so Jeffrey can send a check
And the address where to send It
Sent from my (Phone
On Sep 1, 2017, at 1:55 PM, Vijay Paul
.sirote:
We can deliver this afternoon
Vijay Paul
Senior Manager of Business Development
5200 Campus Drive I College Park. MD 20740
From: Faith Kates
Sent: Friday, September I, 2017 1:29 PM
1'o: Vijay Paul
Cc: Ray Benton
Subject: Re: US Open
mailto:
When will you deliver?
Sent from my Whom
On Sep 1, 2017, at 11:30 AM, Vijay Paul 1
Ok what name is it under?
Vijay Paul
Senior Manager of Business Development
JTCC
5.231SLCOMMIDSBY—ListlegirEarkMD2Q7AQ
From: Faith Kates Cola
Sent Friday, September 1, 2017 11:22 AM
To: Vijay Paul
Cc Ray Benton
Subject: Re: US Open
rote:
9 east 71st it's a town house let me know when they will be delivered
Sent from my iPhone
On Sep 1, 2017, at 11:00AM, Vijay Paul
wrote:
yes no problem, let us know the name and address for delivery
Vijay Paul
Senior Manager of Business Dev
STCC
S71111 CA enant rm.. I rniinn.0.4. Mn 7n7an
From: Faith Kates Dal
Sent: Friday, September 1, 201710:59 AM
To: Vijay Paul
Cc: Ray Benton
Subject: Re: US Open
Ok for now they Just want 4 tickets for Tuesday day courtside
Please confirm and can you deliver them?
Sent from my iPhone
On Sep 1, 2017, at 10:49 AM, Vijay Paul
mote:
Hello Faith,
To make things simpler, here are two great courtside options for those sessions:
•
Tues, Sept 5 day — 21G, 4 seats, total = $2,800 ($1,000 is the charitable portion)
EFTA00973234
•
Wed, Sept 6 eve — 20H, 4 seats, total = $9,6001$6,200 is the charitable portion)
Vijay Paul
Senior Manager of Business Development
riff
5200 Campus Drive I College Park MD 20740
From: Ray Benton
Sent Friday, September 1, 2017 10:44 AM
To: Faith Kates; Vijay Paul
Subject RE: US Open
Faith, this is a list of all types of tickets available for sale for the sessions you requested.
Raymond S. Benton
CEO
JTCC
5200 Campus Drive
calk Lead{ MD 70740
T -
M -
From: Faith Kates
Sent Friday, September 01, 2017 10:34 AM
To: Vijay Paul
Cc: Ray Beam
Subject Re: US Open
mailto:
What does this mean
Sent from my Phone
On Sep I, 2017, at 10:03 AM, Vijay Paul
rote:
Good morning Faith,
Ray forwarded on your message —we still have a good amount of tickets for Tues day and Wed eve including 4 seats In a courts'de box. What would be the best way to proceed? Thank you!
Session
Date
Day/Eve
Category
Boxes
Status
Purchase Price
Face Value
Charitable Portion
Men's and Women's Quarterfinals
•
517
Tues, Sept 5
Day
Ashe Prestige Courtside
57A
Sold Out
5
1,000
$
800
S
200
517
Tues, Sept 5
Day
Ashe Rear Courtslde
6F
Available
$
800
$
625
$
175
517
Tues, Sept S
Day
Ashe Lower Courtside
56C
Sold Out
$
750
$
475
$
275
517
Tues, Sept 5
Day
Ashe Courtside
18H, 20H, 21H, 21G, 22G, 23H, 24G
Available
$
700
$
450
$
250
517
Tues, Sept 5
Day
Ashe Lower Loge
127A
Sold Out
$
425
$
265
$
160
517
Tues, Sept 5
Day
Ashe Loge
132C, 135G
Available
400
170
230
517
Tues, Sept 5
Day
Armstrong Courtside
13E, 1M, IN
Available
$
400
$
200
$
200
Men's and Women's Quarterfinals
S20
Wed, Sept 6
Eve
Ashe Prestige Courtside
57A
Available
$
3,600
$
1,450
$
2,150
520
Wed, Sept 6
Eve
Ashe Rear Courtside
6F
Available
3,300
$
1,100
2,200
S20
Wed, Sept 6
Eve
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 pan thereof is strictly prohibited
and may be unlawful. If you have received this
communication in error, please notify us immediately by
return c-mail or by e-mail to jrzcatcalinoggmaiLoam, and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
EFTA00973235
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