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efta-efta01042763DOJ Data Set 9Other

From: Richard Kahn

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Unknown
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DOJ Data Set 9
Reference
efta-efta01042763
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2
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EFTA Disclosure
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From: Richard Kahn To: "jeffrey E." <[email protected]> Subject: Fwd: 9E71S NY - Details of expenses and Requests for funds Date: Fri, 07 Jul 2017 01:28:07 +0000 Attachments: GENERAL_STATEMENT_9E71S_03_07_2017.pdf; SHIPPING_SLTRAVELLING_9E71S_NY_03_07_2017.pdf; DECORATION 9E71S 03 07 17.pdf; 3rd_Deposit.pdf; FEES_17_055.pdf please advise if ok to pay 400,000 Euro to Pinto or wait thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell Begin forwarded message: From: Cabinet Alberto Pinto - Comptabilite < Subject: 9E71S NY - Details of expenses and Requests for funds Date: July 4, 2017 at 10:28:28 AM EDT To: "'Richard Kahn"' < > <eevacation mail.com> Cc: Reply-To: Dear M. Epstein, Dear M. Kahn, Please find attached the general statement and details of all expenses made for the project 9E715 as of today, related to loose furniture, travelling and shipping expenses. May you have any queries about this situation, do not hesitate to contact us. We are also enclosing our requests for the third deposit on loose furniture, which amounts to 300,000 €uros, and for our fees for an amount of 100 000 €uros. Could you kindly proceed to the wire transfer of 400 000€ ? Best regards, Cordialement, EFTA01042763 Phavady SIPHA Le service comptable CABINET ALBERTO PINTO Email : Site internct : I I, rue d'Aboukir 75002 Paris (France) Tel.: + Fax: H EFTA01042764

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