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efta-02639676DOJ Data Set 11Other

EFTA02639676

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02639676
Pages
4
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: Richard Kahn Sent: Thursday, June 7, 2018 3:19 PM To: Jeffrey E. Subject: Ramon please advise thank you Richard Kahn HBRK Associates Inc. Begin forwarded message: From: =/b>Melina Brito <melina@radyca.com> Subject: =/b>RE: LSJE Wire =nformation Date: June 6, 2018 at 5:16:01 PM EDT To: Richard Kahn Cc: Ramon Alons Hi Richard, I been in contact with the office in =alifornia, unfortunately Lance Walker is traveling, his assistant is =upposed to give me an update today; as soon I have news I will notice =ou. Sorry for this =nconvenience. EFTA_R1_01872185 EFTA02639676 Melina From: Richard Kah Sent: Wednesday, June 06, 2018 =:38 PM To: Melina Brito Cc: Ramon Alon Subject: Re: LSJE Wire =nformation can =ou please update on when you will be sending LSJE wire in the amount of =2,000 thank =ou Richard Kahn HBRK Associates Inc. On Jun 5, 2018, at 1:48 PM, Richard Kahn =rote: can you please provide an update thank =ou Richard Kahn HBRK Associates Inc. 2 EFTA_R1_01872186 EFTA02639677 On Jun 4, 2018, at 11:12 PM, Melina Brit rote: Hi Richard, we haven't received the check, =et me contact them tomorrow morning and I would give you an =pdate. Thank you, Melina From: Richard Kah Date: June 4, 2018 at : : = To: Ramon Alonso <ralonso@radyca.com> Subject: Re: LSJE Wire =nformation have you received back check from =andscape? if =ot please provide status update as it appears to be over 1 week that =ou are waiting on check.. please advise thank =ou Richard Kahn HBRK Associates Inc. 3 EFTA_R1_01872187 EFTA02639678 On Jun 1, 2018, at 11:09 PM, Ramon Alonso Will do as soon as we receive the funds from the =onsultant. Regards, Ramon Alonso rote: On=lun 1, 2018, at 2:33 PM, Richard Kahn rote: Ramon please send wire of 42,000 to account below Thank you Bank Name: Deutsche Bank Account Name: LSJE =LC Account Number: Routing Number: Richard Kahn HBRK Associates Inc. 4 EFTA_R1_01872188 EFTA02639679

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

Emailmelina@radyca.com
Emailralonso@radyca.com
Phone2639676
Phone2639677
Phone2639678
Phone2639679

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