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efta-efta01037358DOJ Data Set 9Other

From: Richard Kahn

Date
Unknown
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DOJ Data Set 9
Reference
efta-efta01037358
Pages
3
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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: Ramon Date: Thu, 07 Jun 2018 15:19:03 +0000 please advise thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 Begin forwarded message: From: Melina Brito Subject: RE: LSJE Wire Information Date: June 6, 2018 at 5:16:01 PM EDT To: Richard Kahn < Cc: Ramon Alonso Hi Richard, I been in contact with the office in California, unfortunately Lance Walker is traveling, his assistant is supposed to give me an update today; as soon I have news I will notice you. Sorry for this inconvenience. Melina From: Richard Kahn [mailto Sent: Wednesday, June 06, 2018 4:38 PM To: Melina Brito < > Cc: Ramon Alonso < > Subject: Re: LSJE Wire Information can you please update on when you will be sending LSJE wire in the amount of 42,000 thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor EFTA01037358 New York. NY 10022 On Jun 5, 2018, at 1:48 PM, Richard Kahn < > wrote: can you please provide an update thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 On Jun 4, 2018, at 11:12 PM, Melina Brito < > wrote: Hi Richard, we haven't received the check, let me contact them tomorrow morning and I would give you an update. Thank you, Melina From: Richard Kahn < Date: June 4, 2018 at 3:12:51 PM EDT To: Ramon Alonso Subject: Re: LSJE Wire Information have you received back check from landscape? if not please provide status update as it appears to be over 1 week that you are waiting on check.. please advise thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 EFTA01037359 On Jun 1, 2018, at 11:09 PM, Ramon Alonso Will do as soon as we receive the funds from the consultant. Regards, Ramon Alonso id=0B0ttZXiu_APTRENONm 1WMDZ,JNTA&export=down wrote: On Jun 1, 2018, at 2:33 PM, Richard Kahn < > wrote: Ramon please send wire of 42,000 to account below Thank you Bank Name: Deutsche Bank Account Name: LSJE LLC Account Number: Routing Number: Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor EFTA01037360

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