Case File
efta-efta01058996DOJ Data Set 9OtherFrom: Cabinet Alberto Pinto - Comptabilite <
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01058996
Pages
4
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
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
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
leevacationagmail.comEmail
[email protected]Email
[email protected]Email
[email protected]IPv4
40.13.00.00IPv4
40.13.75.80Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.