Skip to main content
Skip to content
Case File
efta-02353691DOJ Data Set 11Other

EFTA02353691

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02353691
Pages
3
Persons
0
Integrity

Summary

Ask AI About This Document

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Richard Kahn Sent: Monday, March 21, 2016 11:52 AM To: Jeffrey E. Subject: Re: AVENUE FOCH PROJECT - 3rd Deposit & Fees Yes in Colorado but will have Bella co=vert US dollars to euros then send euro wire to pinto. Richard=Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 On Mar 21, 2016, a= 5:41 AM, Jeffrey E. <jeevacati=n@gmail.com <mailto:jeevacation@gmail.com> wrote: pay today but arent you on vacation. . &=bsp; On=Mon, Mar 21, 2016 at 7:39 AM, Richard Kahn wrote: =lease advise if we should pay today or wait. Thank you.&nbs=; Richard Kahn HBRK Associates Inc. 575 Lexington Aven=e, 4th Floor New York, NY 10022 Begin f=rwarded message: From: C=binet Alberto Pinto - Comptabilite Date: =ation@gmail.com», "'Richard=Kahn'" LEMEU Subject: =VENUE FOCH PROJECT - 3rd Deposit & Fees EFTA_R1_01334437 EFTA02353691 Reply-To: Dear Sirs, Please find atta=hed our third deposit request regarding the loose decorative work budget of=AVENUE FOCH, as well as our fees invoice on that third deposit.</=> </=pan> The situation appear= as follow: - =nbsp; 3rd Deposit on loose decorative work: &nbs=; 300,000 € <=pan>- &nb=p; Fees: &n=sp; =nbsp; &nbs=; &n=sp; &n=sp; 60,000 € =OTAL: &nbs=; &n=sp; =nbsp; &nbs=; 360,000 € <=p> Could you please kindly proceed t= the payment of 360,000 € and keep us informed o= the date transfer? Best regards, Awa Cisse MBENGUE Accounts Department =/u> CABINET ALBERTO PINTO www.albertopinto.com = 11, rue d'Aboukir=/u> 75002 Paris (France) class="MsoNormal"> 2 EFTA_R1_01334438 EFTA02353692 = please note The information containe= in this communication is confidential, may be attorney-client privilege=, may constitute inside information, and is intended only for the use=of the addressee. It is the property of JEE Unauthorized use, disclos=re or copying of this communication or any part thereof is strictly proh=bited and may be unlawful. If you have received this communication in=error, please notify us immediately by return e-mail or by e-mail to jeevacation@gmail.com=/a>, and destroy this communication and all copies thereof, including=all attachments. copyright -all rights reserved 3 EFTA_R1_01334439 EFTA02353693

Technical Artifacts (7)

View in Artifacts Browser

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

Domainwww.albertopinto.com
Emailation@gmail.com
Emailjeevacation@gmail.com
Emailn@gmail.com
Phone2353691
Phone2353692
Phone2353693

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.