Case File
efta-02639676DOJ Data Set 11OtherEFTA02639676
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02639676
Pages
4
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:
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
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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
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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
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EFTA02639679
Technical Artifacts (6)
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Email
melina@radyca.comEmail
ralonso@radyca.comPhone
2639676Phone
2639677Phone
2639678Phone
2639679Forum Discussions
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