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efta-efta01044281DOJ Data Set 9Other

From: "Jeffrey E." <[email protected]>

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DOJ Data Set 9
Reference
efta-efta01044281
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5
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: "Jeffrey E." <[email protected]> To: Richard Kahn Subject: Re: TR: 9E71S NY - Details of expenses and Requests for funds Date: Thu, 01 Jun 2017 13:37:08 +0000 Yes On Thu, Jun 1, 2017 at 9:32 AM, Richard Kahn < wrote: Pinto Sending same without talking about how previous 300k spent. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 Begin forwarded message: From: Cabinet Alberto Pinto - Comptabilite < Date: June 1, 2017 at 4:03:01 AM EDT To: "'Richard Kahn"' Cc: Subject: TR: 9E71S NY - Details of expenses and Requests for funds Reply-To: Dear Richard, Please find below and attached my previous mail with details of expenses made for the project. Cordialement, Dalila Hamiti Responsable comptable CABINET ALBERTO PINTO 11, rue d'Aboukir 75002 Paris (France) EFTA01044281 Site Internet : www.albertopinto.com De : Cabinet Alberto Pinto - Comptabilite [mailto: Envoye : lundi 29 mai 2017 15:35 A : jeevacation <'eevacation mail.com>; 'Richard Kahn' Cc: Dear M. Epstein, Dear M. Kahn, Objet : 9E71S NY - Details of expenses and Requests for funds You will find attached the general statement and details of all expenses made for the project 9E71S 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 Euros, and for the travelling and shipping expenses for an amount of 27,916.87 Euros. Could you kindly proceed to the wire transfer of 327,916.87E ? Best regards, Dalila Hamiti Responsable comptable CABINET ALBERTO PINTO EFTA01044282 11, rue d'Aboukir 75002 Paris (France) Site internet : www.albertopinto.com De : Jean HUGUEN [mailto: Envoy* : mercredi 24 mai 2017 10:25 A : 'Richard Kahn' 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 EFTA01044283 On May 18, 2017, at 12:58 PM, jeffrey E. <jeevacation®gmail.com> 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 jeevacation®gmail.com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved 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 EFTA01044284 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 EFTA01044285

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