Case File
efta-02226854DOJ Data Set 11OtherEFTA02226854
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02226854
Pages
11
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
From:
Sent
Subject: Re: US Open
Tue 10/24/2017 8:34:27 PM
HI Rich...! believe Jeffrey bought US Open tickets for the girls ...but I have not seen any request
for payment
On Oct 24, 2017, at 4:33 PM, Richard Kahn a
wrote:
I have never seen anything on this before. Please advise. Thank you.
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor
New York, NY 10022
On Oct 24, 2017, at 4:05 PM,
wrote:
Please see below....Vijay Paul, Faith's contact, is still awaiting a
check for $2800 for four tickets to the US Open...Please advise if a
check was sent or when it will be sent?
Begin forwarded message:
From: Faith Kates <MII
>
Subject: FW: US Open
Date: October 24 2017 at 3:40:07 PM EDT
To
From: Vijay Paul
Sent: Tuesday, October 24, 2017 3:39 PM
To: Faith Kates
Subject: RE: US Open
Hello Faith,
Thank you again for your purchase of these US Open
tickets — I just wanted to follow up because we hadn't
received a check and I wanted to make sure it hadn't
EFTA_R1_00971382
EFTA02226854
been lost in the mail. As a reminder the total was
$2,800 for the four tickets. Please let me know if you
have any questions, thank you!
Vijay Paul
Senior Manager of Business Development
JTCC
5200 Cam us Drive Colle e Park MD 20740
I www.itcc.orq
From: Vijay Paul
Sent: Friday, September 01, 2017 3:21 PM
To: Faith Kates
Cc: Ray Benton
Subject: RE: US Open
Thank you very much Faith, see attached invoice for the
tickets, total $2,800.
The tickets have either already been delivered or will be
within the hour.
Please make check payable to JTCC and mail to:
JTCC
c/o Vijay Paul
5200 Campus Drive
College Park, MD 20740
Vijay Paul
Senior Manager of Business Development
JTCC
5200 Cam us Drive I Colle e Park MD 20740
www•itcc.org
From: Faith Katesi
Sent: Friday, September 1, 2017 3:14 PM
To: Vijay Paul
Cc: Ray Benton
Subject: Re: US Open
Please send me by email a bill for the tots so Jeffrey can send
a check
And the address where to send it
EFTA_R1_00971383
EFTA02226855
Sent from my iPhone
On Sep 1, 2017, at 1:55 PM, Vijay Paul
wrote:
We can deliver this afternoon
Vijay Paul
Senior Manager of Business Development
JTCC
5200 Campus Drive I College Park, MD 20740
I www.itcc.org
From: Faith Kates
Sent: Friday, September
To: Vijay Paul
Cc: Ray Benton
Subject: Re: US Open
When will you deliver?
Sent from my iPhone
On Sep 1, 2017, at 11:30 AM, Vijay Paul
wrote:
Ok what name is it under?
Vijay Paul
Senior Manager of Business
Development
JTCC
5200 Campus Drive I College Park,
MD 20740
I www.itcc.org
From: Faith Kates
Sent: Friday, September 1, 2017 11:22 AM
To: Vijay Paul
Cc: Ray Benton
Subject: Re: US Open
9 east 71st it's a town house let
me know when they will be
delivered
Sent from my iPhone
EFTA_R1_00971384
EFTA02226856
On Sep 1, 2017, at 11:00 AM, Vijay Paul
wrote:
Yes no problem, let
us know the name
and address for
delivery
Vijay Paul
Senior Manager of
Business Development
JTCC
5200 Campus Drive
College Park, MD
20740
I www.itcc.orp
From: Faith Kates
Sent: Friday, September 1, 2017 10:59 AM
To: Vijay Paul
Cc: Ray Benton
Subject: Re: US Open
Ok for now they just
want 4 tickets for
Tuesday day
courtside
Please confirm and
can you deliver
them?
Sent from my iPhone
On Sep 1, 2017, at 10:49 AM, Vijay Paul
wrote:
Hello
Faith,
To
make
things
simpler
, here
EFTA_R1_00971385
EFTA02226857
are two
great
courtsi
de
options
for
those
session
s:
•
T
u
e
s
S
e
P
t
5
d
a
Y
2
1
G
4
s
e
a
t
s
t
0
t
a
I
=
$
2
,
8
EFTA_R1_00971386
EFTA02226858
0
0
(
$
1
,
0
0
0
i
s
t
li
e
c
h
a
r
i
t
a
b
e
p
0
r
t
i
0
n
)
W
e
d
S
e
P
t
6
e
v
e
EFTA_R1_00971387
EFTA02226859
2
0
H
,
4
s
e
a
t
s
t
0
t
a
I
=
$
9
6
0
0
(
$
6
,
2
0
0
i
s
t
h
e
c
h
a
r
i
t
a
b
I
e
P
0
r
EFTA_R1_00971388
EFTA02226860
t
0
n
Vijay
Paul
Senior
Manage
r of
Business
Develop
ment
JTCC
5200
Campus
Drive I
College
Park,
MD
20740
I www.i
tcc.org
From:
Ray
Benton
Sent: Friday, September I, 2017 10:44 AM
To: Faith Kates; Vijay Paul
Subject: RE: US Open
Faith,
this is a
list of
all
types of
tickets
availabl
e for
sale for
the
session
s you
EFTA_R1_00971389
EFTA02226861
request
ed.
Raym
and S.
Bento
n
CEO
JTCC
5200
Camp
us
Drive
Colleg
e
Park,
MD
20740
T -
From:
Faith
Kates
Sent: Friday, September 01, 2017 10:34 AM
To: Vijay Paul
Cc: Ray Benton
Subject: Re: US Open
What
does
this
EFTA_R1_00971390
EFTA02226862
mean
Sent from my iPhone
On Sep 1, 2017, at 10:03 AM, Vijay Paul
wrote:
Good morning Faith,
Ray forwarded on your message —we still have a
good amount of tickets for Tues day and Wed eve
including 4 seats in a courtside box. What would
be the best way to proceed? Thank you!
Session
Men IS*,
omen'
Quarterfinals
Date
••
Day/Ev
e
e s •
•
e.
Category
517
Tues,
Sept 5
Day
Ashe Prestige
Courtside
S17
Tues,
Sept 5
Day
Ashe Rear Co
S17
Tues,
Sept 5
Day
Ashe Lower
Courtside
S17
Tues,
Sept S
Day
Ashe Courtsic
S17
Tues,
Sept 5
Day
Ashe Lower L
S17
Tues,
Sept 5
Day
Ashe Loge
S17
S20
Tues,
Sept 5
Wed,
Day
Eve
Armstrong Cc
Ashe Prestige
EFTA_R1_00971391
EFTA02226863
Sept 6
Courtside
520
Wed,
Sept 6
Eve
Ashe Rear Co
520
Wed,
Sept 6
Eve
Ashe Lower
Courtside
S20
Wed,
Sept 6
Eve
Ashe Courtsic
520
Wed,
Sept 6
Eve
Ashe Lower L
S20
Wed,
Sept 6
Eve
Ashe Loge
520
Wed,
Sept 6
Eve
Ashe Promen
Vijay Paul
Senior Manager of Business Development
JTCC
20740
www.jtcc.org
<Kates, Faith (9- I-17).pdf>
EFTA_R1_00971392
EFTA02226864
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Domain
itcc.orgDomain
tcc.orgDomain
www.itcc.orgDomain
www.jtcc.orgPhone
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2226864Related Documents (6)
DOJ Data Set 11OtherUnknown
EFTA02670861
5p
DOJ Data Set 9OtherUnknown
From: Faith Kates
2p
DOJ Data Set 9OtherUnknown
From: Richard Kahn
7p
DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <jeevacation®gmail.com>
2p
DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <jeevacation@gmail.com>
4p
DOJ Data Set 11OtherUnknown
EFTA02454014
1p
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