Case File
efta-efta01174956DOJ Data Set 9Financial RecordFrom: Richard Kahn •;:
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01174956
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Richard Kahn •;:
>
To: Jeffrey Epstein leevacationergmail.com>
Subject: Fwd: Cotización dc palmas y gama
Date: Mon, 19 Mar 2012 18:41:08+0000
Mine-Images: sod_march_19,2012_001.jpg; cococnuts_palm_march_19_2012_001.jpg
attached is quotc for palms and sod
the palm quote should have been changed to raket thrce IS' palms and seven 12' palms
(quote helaw has it reversed with seven 5' palms and three 12' palms - i ?vill have ekern change that)
the pricc remaincd at 250 for both the 12' and 15'
total cost 2,500
the sod quote reflected the chansa in quantity to 29,000 sq feet at 0.37 per sq fl - total cost 10,880 (with 150 inspection charge)
i know when we met you smid pricc should be 0.20 however vendor would not budge on pricing
vendor states that their actual rate for 2012 is 47 cents per square foot - thcy are offering it to LSJ at 37 cents per square foot
In nov 2011 we paid 0.35 per square foot and they would not cyan honor that pricc
['kase advise
Richard Kahn
HBRK Associates Inc.
301 East 661h Street. Suite 10F
New York. NY 10065
tel
fax
cell
Elegin forwarded mcssage:
From: Daphne Wallace a>
Date: March 19, 2012 1:04:06 PM EDT
To: Rich Kahn
Subject: Fwd: Fw: Codzacl6n de palmas y grama
Grectings Rich,
The revised quotes for JE review and approval, DW
Fonvarded masa e ----
From: Carlos Rodriguez
Date: 2012/3/19
Subject: Fw: Cotización dc almas
ma
To: Daphne Wallace
— Forwarded Me
e --
From: Ingrid Rivas
To:
Cc: Jose Ortiz <maggifing@prIenal>
Sent: Monday, March 19, 2012 12:34 PM
Subject: Cotización de palmas y grama
Carlos
Buenas tardes,
Espero que te encuentres bien. Aquí te envio las dos cotizaciones corregidas como me pidió, las palmas y la grama.
Espero llamada mañana si van a comprar el material, para coordinar las plataformas.
Saludos,
Ingrid
EFTA01174956
Brice M Goldoni LSJ, STT
Litter St. James Island
6100 Reed Hook Quartets Suite 63
St. Thomas USVI 00802
MEM
Project Littler St. James
SOD r Turf
l/k.•.ur
Nii.,
Zoysia manilla
sta tl.
Agricultural inspection at fumigation
Total
Note
There Is the programs for the delivery:
Delivery' day on NijtCh 232012
Sucesitin I. Serralkes
-
MS Box
'ow La
1201
Te
c
2 of.
in crdo
March 19.I012
29.000 S
Nice
"Iola!
0.37 S
10.7)0.00
S
150.00
S
10,500.00
LSJ.STT Mr. Brice MI Gordon
1 PO has to be sold by fax or cmad to our o0ice. Fax
before Match 20.2012.
Z. Sup:0en J. Serralles is not responsible for the platform The platfom1 has to be in the farm
on Match 22. The platform need the adjustable strap On
Delivery March 23.2012
3. 100% of the payment has to be done by wire transfer before March 20, 2012 An evidence of
the wire transfer need to in the office by fax or email the same day I March 20. 20121
We appreciate your business_ If you have any question, please call me.
Bat Regard
Ingrid J. Rivas
Sale Manager
Suceatm J. S
II
EMIE
EFTA01174957
&iceman 1. Serra/les Second Inc.
Box 101201 Coto Laurel
00780-1201
Tel
pelt.
of.
=hint
March 19.2012
Brice M Gordon, LS1, STT
Litter St. lames Island
6100 Reed Hook Quarters Suite B6
St. Thema< USVI 00602
Project Littler St. James
Coconut Palms
Ilei:i:I ow:
Sties
4)ly
Prior
I ',Li'
Palm Coconut
12i ca.
3 S
250.00 S
750.00
PalmCoconut
Wet.
7 S
250.00 S
1750.00
Total
S
2.503.00
Note
There is the programs for the dells en:
Delivery day on NI arch,p6,2012
LS.1,STT Mr. Brke M Gordon
1. PO has to tic send by fax or email «icier office. Pas ;
before Slan:h 20.2012.
2. Succsien 1. Sand les is not responsible for the platform. The platform has to be in the farm
on March 20. The platform need the adjustable strap IV.
Delivery March 23 ,2012
3. 100% of the payment has to by done by wire transfer before Starch 20, 2012. An evidence of
the wire Ira:Bier need to in the office by fax or email the same day March 20, 2012)
We appreciate your business. If you have any question. please call me.
Best Regard ,
Ingrid 1. Rivas
Sale Manager
Sucesitn 1.
alev
arg_NP2.6.
EFTA01174958
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
leevacationergmail.comPhone
780-1201Wire Ref
reflectedWire Ref
wire transferRelated Documents (6)
DOJ Data Set 11OtherUnknown
EFTA02607361
2p
DOJ Data Set 11OtherUnknown
EFTA02608827
2p
DOJ Data Set 11OtherUnknown
EFTA02617634
5p
DOJ Data Set 11OtherUnknown
EFTA02619535
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01872024
0p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01438362
Subject: Re: Vijay, please call me when you can [I] From: Stewart Oldfield Date: Mon, 17 Dec 2018 06:35:10 -0500 To: Vijay-A Sawant Cc: Vinita Advani < Bradley Gillin Richard Iarossi Thanks very much. No need to continue any remediation. Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Mana.ement Securities offered through Deutsche Bank Securities Inc. On Dec 17, 2018, at 4:50 AM, Vijay-A Sawant <[email protected]> wrote: > Classifi
14p
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