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efta-efta01058996DOJ Data Set 9Other

From: Cabinet Alberto Pinto - Comptabilite <

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DOJ Data Set 9
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efta-efta01058996
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4
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EFTA Disclosure
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From: Cabinet Alberto Pinto - Comptabilite < To: <[email protected]> Subject: RE: St James invoice address Date: Wed, 21 Dec 2016 17:56:14 +0000 Attachments: Advance_011216.pdf; H16_096.pdf Dear Mr. EPSTEIN, I hope this e-mail finds you well. Have you received all the necessary documents and information? If you have any queries, please feel free to contact me. As a reminder, the situation is as follow: Fees H-16/096: 200,000 E 1st Advance on decoration : 1,500 000 E Total due: 1,700,000 E Best regards, Dalila Hamiti Accounting department CABINET ALBERTO PINTO 11, rue d'Aboukir 75002 Paris (France) Tel.: +33 (0)1 40.13.00.00 Fax: +33 0 1 40.13.75.80 Email : Site internet : De : Cabinet Alberto Pinto - Comptabilite Imailtol Envoye : mercredi 7 decembre 2016 15:18 A : 'Jeffrey E.' leevacationagmail.com> Objet : RE: St James invoice address Dear Mr Epstein, Please find here attached the 2 budgets: - Little St James : 1,726,206 E - Great St James : 1,343,940 E EFTA01058996 Total: 3,070,146 E The 1st deposit of 1,500,000 E(rounded) correspond to 50% of the budget for a total amount of 3,070,146 E for Little & Great St James. The situations appears as follow: Fees H-16/096: 200,000 E 1st Advance on decoration : 1 500 000 E Total due: 1,700,000 E Could you please kindly proceed to the payment of 1,700,000.00E and advise us of your date transfer? Best regards, Ali KARBAL Accounts Department CABINET ALBERTO PINTO Email : Site intei lla 11, rue d'Aboukir 75002 Paris (France) De : jeffrey E. Imailto:[email protected] Envoye mardi 6 decembre 2016 18:59 A: Objet : Re: St lames invoice address did not before , but wher is thebreakdown On Tue, Dec 6, 2016 at 11:47 AM, Cabinet Alberto Pinto - Comptabilite Dear Mr Epstein, > wrote: I hope this email finds you well. We would like to confirm with you if you have well received this email below because of a technical problem we encountered last week. If you have not received our previous email, please kindly find attached the advance request and our fees' invoice. Best regards, Ali KARBAL EFTA01058997 Accounts Department CABINET ALBERTO PINTO Email : Site internet : 11, rue d'Aboukir 75002 Paris (France) De : Cabinet Alberto Pinto - Comptabilit4 [mailto Envoye : jeudi 1 clkembre 2016 19:12 A : 'jeffrey E.' <[email protected]> Objet : RE: St James invoice address Dear Mr Epstein, Thank you for your email. Please find attached the advance request for the decoration of St James (Great and Little) for an amount of 1,500,000E and our fees' invoice for an amount of 200,000 E. The situations appears as follow: - Fees : 200,000 E - 1st Advance on decoration : 1,500,000 Total due: 1,700,000 Could you please kindly proceed to the payment of 1,700,000.00E and advise us of your date transfer? Best regards, Ali KARDAL Accounts Department CABINET ALBERTO PINTO Email : Site internet : 11, rue d'Aboukir 75002 Paris (France) De : jeffrey E. [mailto:[email protected] Envoy4 : jeudi 1 clkembre 2016 12:09 A: Objet : Re: St James invoice address 9 east 71 ny ny On Thu, Dec 1, 2016 at 4:33 AM, Cabinet Alberto Pinto - Comptabilite MIEla wrote: Dear Mr Epstein EFTA01058998 I hope this email finds you well. We are preparing the advance for the project based in Great St James / Little St James and we will need to know the address to invoice. Could you please kindly send me the address for the advance and invoice ? Best regards, Ali KARBAL Accounts Department CABINET ALBERTO PINTO Email : Site internet : 11, rue d'Aboukir 75002 Paris (France) 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 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 EFTA01058999

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Domainleevacationagmail.com
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