Case File
efta-efta01000041DOJ Data Set 9OtherFrom: Richard Kahn
Date
Unknown
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DOJ Data Set 9
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efta-efta01000041
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2
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0
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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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