Case File
efta-02623082DOJ Data Set 11OtherEFTA02623082
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02623082
Pages
7
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:
Tuesday, September 18, 2018 4:14 PM
To:
Jeffrey E.
Subject:
GSJ Generators (2) and Back Ends for LSJ generators
Richard Kahn
HBRK Associates Inc.
575 =exington Avenue 4th Floor
New York, NY 10022
Begin forwarded message:
From: =/b
Subject: =/b>Re: LSJ bill to / =hip to
Date: =/b>September 18, 2018 at 11:46:20 =M EDT
To: =/b>Richard Kahn <
Richard,
Here is =he information I was given:
- (1) =eplacement generator end will be shipped 09/20
- (1) =eplacement generator end will be shipped 09/27
- (2) =125 Generators are currently showing a ship date of 10/08
The =ddress and contact info I have is:
LSJE, LLC = ST. THOMAS
Tropical Shipping
9505 NW 108th Avenue
Medley, FL 33178
EFTA_R1_01831695
EFTA02623082
Please =dvise if we need to make any changes.
Thanks,
Brandon =illin
Electric Power Sales
Warren CAT
From:
Richard ahn
To:
Cc:
Daphn
09/18/2018 =7:40 AM
Subject:
Re: =SJ bill to / ship to
wrote:
please advise on =pdate
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
On Sep 17, 2018, at 2:55 PM, =/font
Hey =ichard,
I have an update meeting this afternoon.
I will let you kniw what I find out after.
Thanks,
Brandon
> >
2
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EFTA02623083
Sent from IBM Verse
Richard =ahn --- Re: LSJ bill to / ship to ---
From: "Richard =ahn" <
To:
Fri, Sep 14, 2018 11:50 =M
Subject:
Re: LSJ bill to / ship =o
wrote:
any update on timing for =enerators and back ends?
please advise
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
On Aug 3, 2018, at 2:35 PM, =/font
Richard,
Original lead time was 10 to 12 weeks. =br class="">
That puts around mid October.
Brandon Hillin
Electric Power Sales
Warren CAT
From:
Richard Kahn <
To:
08/03/2018 12:26 PM
Subject:
Re: LSJ bill to / ship to
<mailto
> >
> >
3
EFTA_R1_01831697
EFTA02623084
thank you
do we have update on production ?
please refresh me on original time frames with estimated ship dates
thanks
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel
fax
cell
On Aug 3, 2018, at 12:36 PM,
Richard,
wrote:
Orders were confirmed on 7/17 by the factory. There is no updated =hipping info, but I will keep you posted as
they will start sending them when we hit the "start on line" date. =/font>
As we discussed, here are the submittals for both units:
Let me know if you have any questions. =/font>
Thanks,
Brandon Hillin
Electric Power Sales
Warren CAT
(office)
(cell)
From:
Richard Kahn <
To:
Cc:
Daphne Wallace <dlbwallace@gmail.com <mailto:dlbwallace@gmail,com»
08/03/2018 10:12 AM
Subject:
Re: LSJ bill to / ship to
> >
4
EFTA_R1_01831698
EFTA02623085
can you please email me update as discussed yesterday on generators and the back end
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel
fax
cell
On Jul 31, 2018, at 11:49 AM, Richard Kahn <
> wrote:
can you please provide update on order status
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel
fax
cell
On Jul 13, 2018, at 2:57 PM,
Thank you Rich!
The wire instructions and updated quote are as follows:
I will let you know as soon as the transfer comes through.
Thanks,
Brandon Hillin
Electric Power Sales
Warren CAT
(office)
(cell)
wrote:
5
EFTA_R1_01831699
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From:
Richard Kahn Cr
To:
07/13/2018 01:26 PM
Subject:
LSJ bill to / ship to
<mailto
please send wire instructions along with revised invoice with the =allowing information
thank you
Ship to:
LSJE, LLC - ST. THOMAS
Tropical Shipping
9505 NW 108th Avenue
Medley, FL 33178
Bill to/Ultimate Destination:
LSJE, LLC ST. THOMAS
6100 Red Hook Quarter B3
St. Thomas, VI 00802-1348
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel
fax
cell
> >
CONFIDENTIALITY =TATEMENT
This message may contain information that is privileged, proprietary, or confidential. If you received this
transmission in error, please notify the sender by reply e-mail and delete the message and any =ttachments.
<D125-8 and Replacement =en Rev 1.pdf><BOTH WIRING INSTRUCTIONS.pdf>
6
EFTA_R1_01831700
EFTA02623087
CONFIDENTIALITY =TATEMENT
This message may contain information that is privileged, proprietary, or confidential. If you received this
transmission in error, please notify the sender by reply e-mail and delete the message and any =ttachments.
<CE36504 S Submittal 19 =uly 2018.pdf><CE36503 4 Submittal 19 July 2018.pdf>
CONFIDENTIALITY =TATEMENT
This message may contain information that is privileged, proprietary, or confidential. If you received this
transmission in error, please notify the sender by reply e-mail and delete the message and any =ttachments.
CONFIDENTIALITY STATEMENT
This message may contain information that is privileged, proprietary, or confidential. If you received this
transmission in error, please notify the sender by reply e-mail and delete the message and any =ttachments.
CONFIDENTIALITY =TATEMENT
This message may contain information that is privileged, proprietary, or =onfidential. If you received this
transmission in error, please =otify the sender by reply e-mail and delete the message and any =ttachments.
7
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EFTA02623088
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