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efta-efta01000041DOJ Data Set 9Other

From: Richard Kahn

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DOJ Data Set 9
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efta-efta01000041
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Richard Kahn To: "jeffrey E." <[email protected]> Subject: Fwd: LSJE, LLC - November 5, 2014 Date: Wed, 05 Nov 2014 16:53:35 +0000 Attachments: LSJ-Coral_Bay_2012.pdf FYI Not sure why Cecile has such a desire to pay this vendor when they have never approached us in almost 2 years.. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fa ce Begin forwarded message: From: Daphne Wallace Subject: Fwd: LSJE, LLC - November 5, 2014 Date: November 5, 2014 at 11:43:45 AM EST To: Cece de Jongh ,cr > Forwarded message From: Date: Wed, Nov 5, 2014 at 11:42 AM Subject: Re: LSJE, LLC - November 5, 2014 To: Da hne Wallace Cc: , Zorro Ranch <[email protected]> hi Daphne Attached for your reference, email traffic regarding Coral Bay Invoice It appears that Francis Derby (chef) was the lead on this one and was in direct contact with JE, regarding approval. We arranged for dump truck, labor to load and delivery from St John to LSJ etc. I'm not really sure why this was not payed, it appears JE may have had an issue with the pineapple plants?? did inquire regarding payment 31 Dec, 2012, no response was received Unfortunately we can not access LSJ gmail account, there maybe more detail there. hope this helps warmest regards= On Wed, Nov 5, Sat 7:22 AM, Daphne Wallace < Greetings agai > wrote: EFTA01000041 As promised, attached please find the check request and back up thatillsubmitted for processing. Good chatting with you, DW On Wed, Nov 5, 2014 at 8:02 AM, Daphne Wallace > wrote: GreetingM Please give me a call al Kind regards, Daphne 49 Zorro Ranch Rd Stanley, NM 87056 Ph EFTA01000042

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