Case File
efta-02528810DOJ Data Set 11OtherEFTA02528810
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02528810
Pages
5
Persons
0
Integrity
Extracted Text (OCR)
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 <melina@radyca.com> =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/>
Melina@radyca.com
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
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=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:richardkahn12@gmail.com]
Sent: Wednesday, February 07, =018 10:15 AM
To: Ramon Alonso <ralonso@radyca.com>
Cc: Melina Brito <melina@radyca.com>
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 <ralonso@radyca.com> 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 <melina@radyca.com <mailto:melina@radyca.com»
Dear Richard,
3
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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/>
Melina@radyca.com
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:ralonso@radyca.com]
Sent: Tuesday, February 06, 2018 =:22 PM
To: jeffrey E. <jeevacation@gmail.com>
Cc: Richard Kahn <richardkahn12@gmail.com>; melina@radyca.com
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.
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Regards,
Ramon =lonso
On Feb 6, 2018, =t 5:51 PM, jeffrey E. <jeevacation@gmail.com
<mailto:jeevacation@gmail.com» =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 jeevacation@gmail.com, 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>
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Technical Artifacts (15)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
jeevacation@gmail.comEmail
melina@radyca.comEmail
ralonso@radyca.comEmail
richardkahn12@gmail.comPhone
+786 502 4543Phone
212-971-1306Phone
2528810Phone
2528811Phone
2528812Phone
2528813Phone
2528814Phone
320-0381Phone
510-2521Phone
917-414-7584URL
http://www.radyca.comForum Discussions
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