Case File
efta-02226888DOJ Data Set 11OtherEFTA02226888
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02226888
Pages
11
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Rich Kahn
From:
Sent
Tue 10/24/2017 8:34:57 PM
Subject: Re: US Open
HI Rich...! believe Jeffrey bought US Open tickets for the girls ...but I have not seen any request
for payment until now...Anna had only mentioned it to me in passing that Jeffrey was going to
purchase them tickets...Hoping Jeffrey will get back to you with m
On Oct 24, 2017, at 4:33 PM, Richard Kahn
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
Phone
Fax
Cell
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
Subject: FW: US O
Date: October 24, 2017 at 3:40:07 PM EDT
To:
From: Vijay Paul
Sent: Tuesday, October 24, 2017 3:3
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
EFTA_R1_00971444
EFTA02226888
received a check and I wanted to make sure it hadn't
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 Campus Drive I College Park, MD 20740
I www.jtcc.org
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 Campus Drive I College Park, MD 20740
www.jtcc.org
From: Faith Kates [
Sent: Friday, September 1, 2017 3:14 Pt'
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_00971445
EFTA02226889
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
www.itcc.org
From: Faith Kates
Sent: Friday, September 1, 2017 1:29 PM
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
www.itcc.org
Sent: Friday, September 1, 2017
To: Vijay Paul
Cc: Ray Benton
Subject: Re: US Open
From: m
m
Faith Kates
9 east 71st it's a town house let
me know when they will be
delivered
EFTA_R1_00971446
EFTA02226890
Sent from my iPhone
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.jtcc.org
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
EFTA_R1_00971447
EFTA02226891
, here
are two
great
courtsi
de
options
for
those
session
s:
•
T
u
e
s
S
e
p
t
S
d
a
Y
2
1
G
4
s
e
a
t
s
t
0
t
a
I
=
$
2
EFTA R1_00971448
EFTA02226892
8
0
0
I
$
1
,
0
0
0
i
s
t
h
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_00971449
EFTA02226893
2
0
H
4
s
e
a
t
s
t
0
t
a
I
=
$
9
6
0
0
(
$
6
,
2
0
0
s
t
h
e
c
h
a
r
i
t
a
b
e
p
0
EFTA_R1_00971450
EFTA02226894
r
t
0
n
Vijay
Paul
Senior
Manage
r of
Business
Develop
ment
JTCC
5200
Campus
Drive I
College
Park,
MD
20740
I
tcc.org
From:
Ray
Benton
Sent: Friday, September 1, 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
EFTA_R1_00971451
EFTA02226895
S you
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
EFTA_R1_00971452
EFTA02226896
this
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
517
Date
Tues,
Sept 5
Day/Ev
e
Day
Category
Ashe Prestige
Courtside
517
Tues,
Sept 5
Day
Ashe Rear Co
S17
Tues,
Sept 5
Day
Ashe Lower
Courtside
517
Tues,
Sept 5
Day
Ashe Courtsic
S17
Tues,
Sept 5
Day
Ashe Lower L
S17
Tues,
Sept 5
Day
Ashe Loge
S17
Tues,
Sept 5
Day
Armstrong Cc
Men's and Women's
Quarterfinals
.-
F
EFTA_R1_00971453
EFTA02226897
S20
Wed,
Sept 6
Eve
Ashe Prestige
Courtside
S20
Wed,
Sept 6
Eve
Ashe Rear Co
S20
Wed,
Sept 6
Eve
Ashe Lower
Courtside
S20
Wed,
Sept 6
Eve
Ashe Courtsic
S20
Wed,
Sept 6
Eve
Ashe Lower L
S20
Wed,
Sept 6
Eve
Ashe Loge
S20
Wed,
Sept 6
Eve
Ashe Promen
Vijay Paul
Senior Manager of Business Development
JTCC
5200 Campus Drive I College Park, MD 20740
www.jtcc.org
<Kates, Faith (9- I-17).pdf>
EFTA_R1_00971454
EFTA02226898
Technical Artifacts (14)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
tcc.orgDomain
www.itcc.orgDomain
www.jtcc.orgPhone
2226888Phone
2226889Phone
2226890Phone
2226891Phone
2226892Phone
2226893Phone
2226894Phone
2226895Phone
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2226897Phone
2226898Related 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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