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Case File
efta-02350463DOJ Data Set 11Other

EFTA02350463

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02350463
Pages
2
Persons
0
Integrity

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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: Cabinet Alberto Pinto - Comptabilite Sent: Friday, January 6, 2017 12:26 PM To: jeevacation@gmail.com Subject: RE: NY Project - FEES' INVOICE Dear M. =pstein, We acknowledge good receipt of 100,000 euros in payment of =ur fees' invoice H-16/111. Thank you for this =ayment. Best =egards, Dalila HAMITI Accounting departmentc/=> =/p> CABINET ALBERTO =INTO Email : Site internet : www.albertopinto.com = 11, rue ='Aboukir 75002 Paris =France) Tel.: &n=sp; Fax: &n=sp; 1 EFTA_R1_01327884 EFTA02350463 De : Cabinet Alberto Pinto - =omptabilite [mailto:compta@albertopinto.corrd =br>Envoye : mercredi 21 decembre 2016 =8:48 A : =eevacation@gmail.com Objet : NY Project - FEES' =NVOICE Dear Mr. =PSTEIN, Please find attached our =ees' invoice H-16/111 for the decoration of NY project, which =mounts to 100,000 Curos. Could you please proceed to the =ayment of 100,000 Curos and keep us informed of the wire =ate transfer? Best regards, Dalila =amiti Accounting =epartment CABINET ALBERTO =INTO &n=sp; &nb=p; 11, rue d'Aboukir 75002 Paris (France) Tel.: +33 (0)1=0.13.00.00 &n=sp; &nb=p; Fax: +33 (0)1=0.13.75.80 Email : compta@albertopinto.com <mailto:compta@albertopinto.com> Site internet : www.albertopinto.com = =nbsp; 2 EFTA_R1_01327885 EFTA02350464

Technical Artifacts (7)

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

Domainwww.albertopinto.com
Emailcompta@albertopinto.com
Emailcompta@albertopinto.corrd
Emaileevacation@gmail.com
Emailjeevacation@gmail.com
Phone2350463
Phone2350464

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