Case File
efta-efta01044265DOJ Data Set 9OtherFrom: "Jean HUGUEN"
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01044265
Pages
2
Persons
0
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From: "Jean HUGUEN"
To: "'Jeffrey E."' <jeevacationggmail.com>
Cc: "'Richard Kahn"'
Subject: TR: 9E71S NY - Details of expenses and Requests for funds
Date: Thu, 01 Jun 2017 12:22:32 +0000
Attachments: GENERAL_STATEMENT_29_05_2017.pd f; DECORATION_29_05_2017.pdf;
TRAVELLING_&_SHIPPING_EXPENSES_29_05_2017.pdf;
2ND_DEPOSIT_LOOSE_FURNITURE.pdf; NDD_9_-
_TRAVELLING_EXPENSES_NY_9E71S_29_05_2017.pdf;
Travelling_and_shipping_invoices.pdf
De : Cabinet Alberto Pinto - Comptabilit4 [mailto:
Envoye' : lundi 29 mai 2017 15:35
A : [email protected]; 'Richard Kahn' c
Cc:
Objet : 9E715 NY - Details of expenses and Requests for funds
>
Dear M. Epstein,
Dear M. Kahn,
You will find attached the general statement and details of all expenses made for the project 9E715 as of today,
concerning the loose furniture and travelling and shipping expenses.
May you have any queries about this situation, do not hesitate to contact us.
Please also find attached our requests for the second deposit on loose furniture, which amounts to 300,000 €uros, and for
the travelling and shipping expenses for an amount of 27,916.87 €uros.
Could you kindly proceed to the wire transfer of 327,916.87€ ?
Best regards,
Dalila Hamiti
Responsable comptable
CABINET ALBERTO PINTO
11, rue d'Aboukir
75002 Paris (France
Site internet : www.albertopinto.com
De : Jean HUGUEN [mailto:
Envoye : mercredi 24 mai 2017 10:25
A :'Richard Kahn' <
EFTA01044265
Cc:
Objet : RE: mr epstein
You will receive it next week the agency will close this evening for a long weekend.
Thanks
De: Richard Kahn [mailto:
Envoye : mardi 23 mai 2017 22:47
Cc:
Objet : mr epstein
can you please provide details on money spent to date
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
On May 18, 2017, at 12:58 PM, jeffrey E. <[email protected]> wrote:
dates library?
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
EFTA01044266
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
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jeevacationggmail.comDomain
www.albertopinto.comEmail
[email protected]Email
[email protected]Wire Ref
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