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efta-efta02007071DOJ Data Set 10Correspondence

EFTA Document EFTA02007071

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DOJ Data Set 10
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efta-efta02007071
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EFTA Disclosure
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To: 'eevacation mail.com '[email protected]] Jeffrey Epsteinbeevacation©gmail.com] From: Sent Thur 12(22/2011 5:03:29 PM Subject: Fw: 9 east 71 st mime part 1.eml mime part 2.eml mime part 3.eml mime part 4.eml Attached is 36k invoice from Siemens as they refuse to come to house and are threatening legal action. Please advise. Sent from my Verizon Wireless BlackBerry From: "Sullivan, Jim" <[email protected]> Date: Thu, 22 Dec 2011 09:39:25 -0500 To Cc: Edouard, Francis< Subject: FW: 9 east 7 s Richard. I spoke to Rich Bamett yesterday, and he needs Siemens to resolve some minor issues with the system. Siemens needs to receive payment for these projects, I can not send any Tech to the site, until we receive payment for these projects. These invoices are over 90 days, and if payment is not received shortly, then this will be turned over to our Legal Department, which will result in a Lien against the property. Please get back to me with the status of this payment, so we can get this resolved, and avoid any issues, and then I can get a tech. to the site. Thank you. SIEMENS Industry, Inc. Building Technologies Division 8 Fem wood Road Florham Park. NJ 07932 Jim Sullivan CONFIDENTIALITY NOTICE: This message, together with any attachments, is intended only for the use of the individual or entity to which it is addresses and may contain information that is legally privileged, confidential and exempt from disclosure. If you are not the intended recipient, you are hereby notified that any dissemination, distribution, or copying of this message, or any attachment, is strictly prohibited. If you have received this message in error, please immediately notify the original sender and delete this message, along with any attachments from your computer. Thank you. From: Sullivan, Jim EFTA_R1_00506728 EFTA02007071 Jim Sullivan Sent: Wednesday, December 21, 2011 10:29 AM To: Richard Kahnell. Subject: FW: 9 Richard, Can you please give me the status of these unpaid invoices, they are 90> days over due. SIEMENS Industry, Inc. Building Technologies Division 8 Fern wood Road Florham Park, NJ 07932 CONFIDENTIALITY NOTICE: This message, together with any attachments, is intended only for the use of the individual or entity to which it is addresses and may contain information that is legally privileged, confidential and exempt from disclosure. If you are not the intended recipient, you are hereby notified that any dissemination, distribution, or copying of this message, or any attachment, is strictly prohibited. If you have received this message in error, please immediately notify the original sender and delete this message, along with any attachments from your computer. Thank you. From: Edouard, Francis Sent: Wednesday, December 21, 2011 8:59 AM To: Sullivan, Jim Subject: 9 east 71 st I im Rich Barnet did not send me an email two weeks ago, it was last week on 12/15. I've attached Richar Kahn's contact information. Francis Edouard Service Account Engineer Siemens Industry, Inc. Building Technologies Division Fernwood Road Florham Park. NI 07932 www.usasiemens.com/buildingtechnologies EFTA_R1_00506729 EFTA02007072

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