Case File
efta-efta01044281DOJ Data Set 9OtherFrom: "Jeffrey E." <[email protected]>
Date
Unknown
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DOJ Data Set 9
Reference
efta-efta01044281
Pages
5
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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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