Case File
efta-efta01019162DOJ Data Set 9OtherFrom: Richard Kahn <I
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01019162
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Richard Kahn <I
To: michael glidden
Subject: Fwd: Friendly Reminder- Bal. Due as of today for Little St. James Inv. 10057. Thank you!
Awilda.
Date: Fri, 19 Oct 2018 15:17:08 +0000
Attachments: Scanned_Little_StJames_Bal._Due_for Inv._ABC_10057.pdf
what are we doing with this? has work been completed or did you stop them?
please advise on LSJ generators 1 & 2 as i know you promised mr epstein the following dates:
oct 15 - generator 1 ready
oct 22 - generator 2 ready
thank you
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
Begin forwarded message:
From: Ann Rodriquez •
Subject: Fwd: Friendly Reminder- Bal. Due as of today for Little St. James Inv. 10057. Thank
you! Awilda.
Date: October 18. 2018 at 8:58:51 PM EDT
To: LSJ GSJ <
>.
<
>
Cc: Rich Kahn <
>. Daphne Wallace <
>
Ann R.
Begin forwarded message:
From: Awilda Nieves <[email protected]>
Date: October 18, 2018 at 7:10:40 PM AST
To:
Cc: William Koenig <bill al
@acepts.us>, Awilda Nieves <[email protected]>
Subject: Friendly Reminder- Bal. Due as of today for Little St. James Inv. 10057. Thank you! Awilda.
Reply-To: Awilda Nieves <[email protected]>
EFTA01019162
Dear Ms. Rodriguez,
Please find the above mentioned attachment for Little St. James Balance due.
If you have any questions, please do not hesitate to contact our office.
Thank you,
Awilda Nieves
ABC Concepts, Inc.
8744 Lindberg Bay
St. Thomas, VI 00802
EFTA01019163
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fax 212-320-0381Phone
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917-414-7584Related Documents (6)
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