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efta-02528810DOJ Data Set 11Other

EFTA02528810

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Unknown
Source
DOJ Data Set 11
Reference
efta-02528810
Pages
5
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0
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Richard Kahn Sent: Wednesday, February 7, 2018 4:24 PM To: Jeffrey E. Subject: Radyca 150k wire sent they are asking for us to sign agreement shall i ignore or have darren review and then present us with =ny issues.. please advise thank=you Richard Kahn HBRK Associates Inc. 575 =exington Avenue 4th Floor Begin forwarded message: From: =1 Subject: = b>RE: Date: =/b>February 7, 2018 at 11:07:09 AM =ST To: =/b>Richard Kahn Richard, Would you be so kind to send me the signed =ocuments and the company information for our files (address) =tc. We will be invoicing always to same =ompany? EFTA_R1_01670671 EFTA02528810 From: Richard Kahn [mailto Sent: Wednesday, Februa 07, =018 10:59 AM To: Melina Brito Cc: Ramon AlonscEIMMM Subject: Re: received thank you Richard Kahn HBRK =ssociates Inc. 575 Lexington Avenue 4th =Ioor On =eb 7, 2018, at 10:41 AM, Melina Brito <[email protected]> =rote: Will =o. Please see reviewed =nvoices and contract. Best, =nbsp; Melina Brito Office Manager 1450 Brickell =ve. Suite 2190 Miami Fl. 33131 =nbsp; +786 502 4543 www.radyca.com <http://www.radyca.com/> [email protected] This e-mail, and any attachments =hereto, is intended only for use by the addressee(s) named herein and =ay contain legally privileged and/or confidential information. =his e-mail and any attached documents contain information which is =RIVILEGED, PROPRIETARY and CONFIDENTIAL, are protected by the =lectronic Communications Privacy Act, 18 U.S.C. Sections 2510-2521, =ederal and State copyright laws, and are intended only for the use of =he addressee(s) named herein. If you are not the intended =ecipient of this e-mail, you are hereby notified that any 2 EFTA_R1_01670672 EFTA02528811 =insemination, distribution or copying of this e-mail, and any =ttachments thereto, is strictly prohibited. If you have received this =-mail in error, please immediately notify me at 786 =02 4543 to permanently delete the original and any copy of any =nbsp;e-mail and any printout thereof. From: Richard Kahn [mailto:[email protected]] Sent: Wednesday, February 07, =018 10:15 AM To: Ramon Alonso <[email protected]> Cc: Melina Brito <[email protected]> Subject: Re: thank =ou additionally can you please review invoices as they =11 should be LSJE LLC not JEGE LLC thanks and please =onfirm wire of 150,000 which should hit your account by 12pm =oday Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, =Y 10022 tel 212-971-1306 fax =12-320-0381 cell 917-414-7584 On Feb 7, 2018, at 10:12 AM, Ramon Alonso <[email protected]> wrote: Melina, the contract you sent Richard is missing pages. =lease resend the correct one. =rote: Ramon Alonso On Feb 7, 2018, at 10:05 AM, =elina Brito <[email protected] <mailto:[email protected]» Dear Richard, 3 EFTA_R1_01670673 EFTA02528812 Please find attached contract and =nvoices. Don't hesitate to contact me if you have any =uestions. Best, Melina =rito Office Manager 1450 Brickell =ve. Suite 2190 =nbsp; Miami Fl. 33131 =nbsp; +786 502 =543 www.radyca.com <http://www.radyca.com/> [email protected] This =-mail, and any attachments thereto, is intended only for use by the =ddressee(s) named herein and may contain legally privileged and/or =onfidential information. This e-mail and any attached documents =ontain information which is PRIVILEGED, PROPRIETARY and CONFIDENTIAL =re protected by the Electronic Communications Privacy Act, 18 U.S.C. =ections 2510-2521, Federal and State copyright laws, and are intended =nly for the use of the addressee(s) named herein. If you =re not the intended recipient of this e-mail, you are hereby notified =hat any dissemination, distribution or copying of this e-mail, and any =ttachments thereto, is strictly prohibited. If you have received this =-mail in error, please immediately notify me at 786 =02 4543 to permanently delete the original and any copy of any =nbsp;e-mail and any printout thereof. From: Ramon Alonso (mailto:[email protected]] Sent: Tuesday, February 06, 2018 =:22 PM To: jeffrey E. <[email protected]> Cc: Richard Kahn <[email protected]>; [email protected] Subject: Re: Will =o; Melina will send all the information to =ichard. Thank you very much =or coming yesterday and hope to see you again =oon. 4 EFTA_R1_01670674 EFTA02528813 Regards, Ramon =lonso On Feb 6, 2018, =t 5:51 PM, jeffrey E. <[email protected] <mailto:[email protected]» =rote: please=send rich the bill and the contract please =ote The information contained in this =ommunication is confidential, may be attorney-client =rivileged, may constitute inside information, and is =ntended only for the use of the addressee. It is the =roperty of JEE Unauthorized use, disclosure =r copying of this communication or any part thereof is =trictly prohibited and may be unlawful. If you have =eceived this communication in error, please notify us =mmediately 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 =eserved <GSJ & LSJ =pdf> <Inv =07.pdf> <Inv =50.pdf> <Inv =51.pdf> <RADYCA Wire =nstructions.pdf> <GSJ & LSJ.pdf><Inv 207.pdf><Inv =50.pdf><Inv =51.pdf> <=div> 5 EFTA_R1_01670675 EFTA02528814

Technical Artifacts (15)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone+786 502 4543
Phone212-971-1306
Phone2528810
Phone2528811
Phone2528812
Phone2528813
Phone2528814
Phone320-0381
Phone510-2521
Phone917-414-7584
URLhttp://www.radyca.com

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