Case File
efta-efta01044541DOJ Data Set 9OtherFrom: "Jeffrey E." <[email protected]>
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01044541
Pages
10
Persons
0
Integrity
Extracted Text (OCR)
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: Bentley
Date: Tue, 30 May 2017 01:11:19 +0000
9 east no worry
On Mon, May 29, 2017 at 9:08 PM, Richard Kahn <I
MIEn.
wrote:
the sales and management team is all new and very disorganized
i hope to resolve all paperwork tomorrow by early afternoon
do you have a preference for delivery at 9 east 71st or dealership and best time for you
please advise
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor
New York, NY 10022
tel
fa
ce
Begin forwarded message:
From: Danielle Weinstein <
Subject: Re: Menu
Date: May 26, 2017 at 7:16:44 PM EDT
To: Richard Kahn
Hi Richard,
I had a death in the family. My apologies for being out of touch. I will return Tuesday.
Warmest Regards,
Danielle Weinstein
Sales Specialist
Manhattan Motorcars
711 Eleventh Ave.
New York, N.Y. 10019
Direct:
Cell:
eFax:
EFTA01044541
Please excuse any spelling, grammatical or clerical errors. This message was sent from my iPhone. Thank
you.
On May 26, 2017, at 11:01 AM, Richard Kahn
can you please send over a clearer copy
gary please call me
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
111122
On May 23, 2017, at 5:37 PM, Danielle Weinstein <
<imagel.JPG>
Warmest Regards,
Danielle Weinstein
Sales Specialist
Manhattan Motorcars
711 Eleventh Ave.
New York N.Y. 10019
IMIDirect:
Cell:
eFax:
wrote:
wrote:
EFTA01044542
Please excuse any spelling, grammatical or clerical errors. This message was sent from my iPhone. Thank
you.
On May 23, 2017, at 4:53 PM, Gary Price <
The order represents $10k off of MSRP...
Gary Price • Director of Finance •
Email
Manhattan Motorcars • Porsche of Princeton •Porsche of Huntington • Classic Audi
711 Eleventh Ave. New York, NY 10019
gracebook grfwitter g"Google Plus giYoutube gLinkedin
Ili
Gary Price • Director of Finance •
Email
Manhattan Motorcars • Porsche of Princeton •Porsche of Huntington • Classic Audi
711 Eleventh Ave. New York, NY 10019
gracebook g(Twitter g`Cioogle Plus giYoutube gtinkedin
> wrote:
On The, May 23, 2017 at 4:46 PM, Danielle Weinstein <
> wrote:
Gary there should be a $10,000 discount off MSRP. That was agreed to.
Warmest Regards,
Danielle Weinstein
Sales Specialist
Manhattan Motorcars
711 Eleventh Ave.
New York N.Y. 10019
irect:
ell:
Fax:
EFTA01044543
Schedule:
Monday, Tuesday, Wednesday and Thursday: 9am-6pm
Friday and Saturday: Off
Sunday: Ilam4pm
On Tue, May 23, 2017 at 4:45 PM, Richard Kahn
> wrote:
i just reviewed sales order and would like to see what is included in 429,855 price as i do not see
10,000 credit on invoice
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
On May 23, 2017, at 4:41 PM, Danielle Weinstein
wrote:
Richard,
I will also need the insurance like discussed. I sent you a text with the vin. Please let me know if
you want me to help.
Warmest Regards,
Danielle Weinstein
Sales Specialist
Manhattan Motorcars
71 I Eleventh Ave.
New York, N.Y. 10019
Direct:
Cell:
eFax:
EFTA01044544
Schedule:
Monday, Tuesday, Wednesday and Thursday: 9am-6pm
Friday and Saturday: Off
Sunday: Ilam4pm
On The, May 23, 2017 at 4:40 PM, Richard Kahn <
great
we will send wire tomorrow
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New YorLNY 10022
On May 23, 2017, at 4:04 PM, Gary Price
Here you go...
Gsnr Price • Director of Finance •
Email
Manhattan Motorcars • Porsche of Princeton •Porsche of Huntington • Classic Audi
711 Eleventh Ave. New York, NY 10019
'Facebook ;;Twitter ; bit-Ica* Plus ;;Youtube 'Linkedin
Gary Price • Director of Finance •
Email
Manhattan Motorcars • Porsche of Princeton •Porsche of Huntington • Classic Audi
711 Eleventh Ave. New York, NY 10019
glFacebook griwitter glGoogle Plus g+Youtube pLinkedin
wrote:
> wrote:
r i
EFTA01044545
On Tue, May 23, 2017 at 3:58 PM, Richard Kahn <
i will need a detailed invoice in order to make payment
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
On May 23, 2017, at 3:58 PM, Gary Price
Ok...The balance due is $278,120.24. Wire instructions attached...
Thanks,
Gary Price • Director of Finance •
Email
Manhattan Motorcars • Porsche of Princeton •Porsche of Huntington • Classic Audi
711 Eleventh Ave. New York, NY 10019
Sy Facook giTv
aiSg
,Google Plus ;;Youtube f" Linkedin
lIw
Cary Price • Director of Finance •
Email
Manhattan Motorcars • Porsche of Princeton •Porsche of Huntington • Classic Audi
711 Eleventh Ave. New York, NY 10019
g facehook gTwitter ;`‘Google Plus ;"Il'outube
'Linkcdin
On Tue, May 23, 2017 at 3:53 PM, Richard Kahn <
we will not be transferring plates and will need new plates
will send back signed authorization shortly
thank you
> wrote:
> wrote:
wrote:
EFTA01044546
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
On May 23, 2017, at 3:30 PM, Gary Price <
wrote:
Great! We will get going on everything now. Please sign and return the attached
authorization to do the work. Are we transferring plates from the Maybach? If so I will
need a copy of the registration which will also be good for the proof of Corp we need.
Let me know and I will send you the balance due amount and wire transfer
instructions...
Thanks,
Cary Price • Director of Finance •
Email
Manhattan Motorcars • Porsche of Princeton ',Porsche of Huntington • Classic Audi
711 Eleventh Ave. New York, NY 10019
; t1Facebook;°Twitterg\Google Plus gWoutube
Linkedin
Cary Price • Director of Finance •
Email
Manhattan Motorcars • Porsche of Princeton •Porsche of Huntington • Classic Audi
711 Eleventh Ave. New York, NY 10019
t'lFact:Ex)ok ; Inwitter ;;Google Plus 'Yom
; titinkedin
On Tue, May 23, 2017 at 2:37 PM, Richard Kahn <
thank you
yes we will also go with Ceramic Pro for 3850
Richard Kahn
HBRK Associates Inc.
wrote:
EFTA01044547
575 Lexington Avenue 4th Floor
On May 23, 2017, at 2:05 PM, Gary Price <1
> wrote:
No problem...Please ask him if he would consider the Ceramic Pro if I could do it
for $3850. I believe that he will truly be impressed by the finish with the protection
on the car.
Gary Price • Director of Finance •
Email
Manhattan Motorcars • Porsche of Princeton •Porsche of Huntington • Classic Audi
711 Eleventh Ave. New York, NY 10019
gPacebook gTwitter g+Cloogle Plus giYoutube gtinkedin
Gary Price • Director of Finance •
Email
Manhattan Motorcars • Porsche of Princeton •Porsche of Huntington • Classic Audi
711 Eleventh Ave. New York, NY 10019
pFarbook gTwitter gCoogle Plus 'Youtuhe ; blinkedin
liw
On Tue, May 23, 2017 at 1:29 PM, Richard Kahn <
wrote:
thanks for sending
we are going to go with the Ding and Dent Package only
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York NY 10022
EFTA01044548
On May 23, 2017, at 11:20 AM, Gary Price <I
wrote:
Here you go...
Gary Price • Director of Finance •
Email
Manhattan Motorcars • Porsche of Princeton •Porsche of Huntington • Classic Audi
711 Eleventh Ave. New York, NY 10019
'
Fac
WIT
A
-plaigle Plus 'Yom
gIALircedin
r w
<NES Menu.pdf>
<NES Final.pdf>
<Manhattan Motorcars Wire Instructions.pdf>
<NES Buyer's order.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
EFTA01044549
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
EFTA01044550
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Wire Ref
Wire InstructionsWire Ref
Wire instructionsWire Ref
wire tomorrowWire Ref
wire transferRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01765224
0p
DOJ Data Set 11OtherUnknown
EFTA02328489
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02125460
0p
DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <[email protected]>
4p
DOJ Data Set 11OtherUnknown
EFTA02489202
1p
DOJ Data Set 10OtherUnknown
EFTA02086739
1p
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