Case File
efta-efta01039372DOJ Data Set 9OtherFrom: "Jeffrey E." <[email protected]>
Date
Unknown
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DOJ Data Set 9
Reference
efta-efta01039372
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3
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0
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From: "Jeffrey E." <[email protected]>
To: Richard Kahn
Subject: Re: John Woods
Date: Wed, 26 Jul 2017 23:11:17 +0000
>
tell me how much have we paid him total to date so far we have no full plans of anything . and have built or
ordered nothing on either island.
On Wed, Jul 26, 2017 at 6:42 PM, Richard Kahn
i spoke with john earlier and asked him about email below to JP
he said he received two emails from you at once and it was sent in error
> wrote:
i questioned the hourly billing vs fixed fee and he said it has been hourly from the beginning as the scope
keeps changing
john said submissions were made in dec / jan work scope including proposed residences and support buildings
since then scope has changed and that is what is taking so much time
i asked john for supporting hourly time sheet backups for every invoice which he said he would send
tomorrow
john said he would convert to lump payment schedule provided we had a fixed scope (seems late for this..)
i told john his email with payroll comment was silly and he said it was sadly true...
i told him we would have a 6,000 check available for him tomorrow and would address the balance once
timesheets were reviewed
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
On Jul 26, 2017, at 2:51 PM, Jeffrey E. <[email protected]> wrote:
WHY IS HE SENDING THIS TO ORIOL
Forwarded message
From: John P. Woods <1
Date: Wed, Jul 26, 2017 at 2:49 PM
Subject: RE:
To: "Jeffrey E." [email protected]>, Daphne Wallace
, Darren Indyke
, Jean-Pierre Oriol
EFTA01039372
This invoice.
JPW
From: Jeffrey E. [mailto:jeevacSig
i
mail.com)
Sent: Tuesday, July 25, 2017 11:33 AM
To: Daphne Wallace; John P. Woods, AIA; Darren Indyke; Jean-Pierre Oriol
Subject:
lets submit the minor permits today. jp we moved some of the huts , to other than xmas cove areas as per
your suggeston
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 part thereof is strictly prohibited
and may be unlawful. If you have received this
communication in error, please notify us immediately by
return e-mail or by e-mail to [email protected], and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
glAvast logo This email has been checked for viruses by Avast antivirus software.
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 part thereof is strictly prohibited
EFTA01039373
and may be unlawful. If you have received this
communication in error, please notify us immediately by
return e-mail or by e-mail to [email protected], and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
<14Jul17_GreatStJamesinv.No._16.011.4_JDG.PDF>
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 part thereof is strictly prohibited
and may be unlawful. If you have received this
communication in error, please notify us immediately by
return e-mail or by e-mail to [email protected], and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
EFTA01039374
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Subject: Re: Vijay, please call me when you can [I] From: Stewart Oldfield Date: Mon, 17 Dec 2018 06:35:10 -0500 To: Vijay-A Sawant Cc: Vinita Advani < Bradley Gillin Richard Iarossi Thanks very much. No need to continue any remediation. Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Mana.ement Securities offered through Deutsche Bank Securities Inc. On Dec 17, 2018, at 4:50 AM, Vijay-A Sawant <[email protected]> wrote: > Classifi
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