Case File
efta-02715684DOJ Data Set 11OtherEFTA02715684
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02715684
Pages
11
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, July 2, 2015 3:57 PM
To:
jeffrey E.
Subject:
Fwd: Geneva Visit Sunday July 5
Attachments:
FEA 3758 Mr 1 Epstein EUR.pdf; Untitled attachment 00043.htm
please confirm 11,000 euro wire is ok for sunday charter in =awker 800xp thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington =venue 4th Floor
New York NY 10022
tel
fax
cell
Begin forwarded message:
From: ./b>"Office @ Freestreambermuda.bm" =lt;Office@freestreambermuda.bm
<mailto:Office@freestreambermuda.bm»
To: qb>Richard Kahn
Subject: =/b>RE: Geneva Visit =unday July 5
Date: July 2, 2015 at 11:54:21 AM EDT
Please see invoice attached - =an resend with new address if easier.
Kind =egards,
Office
Freestream =ircraft (Bermuda) Limited I Canon's Court 22 =ictoria Street PO Box HM 1179 Hamilton HM EX
Bermuda
: office@freestreambermuda.bm
EFTA_R1_02148259
EFTA02715684
From: Richard Kahn irnailto
Sent: 02 July 2015 16:52
To: Office @ Freestreambermuda.bm
Subject: Re: Geneva Visit Sunday July 5
please address to my address below
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
On Jul 2, 2015, at 11:43 AM, =ffice @ Freestreambermuda.bm <Office@freestreambermuda.bm> wrote:
Dear Richard
Please confirm who to address =nvoice to.
Kind =egards,
Office
2
EFTA_R1_021 48260
EFTA02715685
Freestream =ircraft (Bermuda) Limited I Canon's Court 22 =ictoria Street PO Box HM 1179 Hamilton HM
EX Bermuda
• office@freestreambermuda.bm
From: Richard Kahn [mailto
Sent: 02 July 2015 16:32
To: Alireza Ittihadieh
Cc: Office @ Freestreambermuda.bm
Subject: Re: Geneva Visit Sunday July 5
we have a holiday weekend here in USA
if it needs to be paid i must do =mmediately as not in tomorrow and leaving early today
thanks
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel
fa
ce
:30 AM, =lireza Ittihadieh
<mailto:
wrote:
Office copied will provide =nvoice
3
EFTA_R1_02148261
EFTA02715686
V-BR
Alireza I1TIHADIEH
From: Richard Kahn
Sent: Thursday, 2 July 2015 18:24
Cc: Alireza Ittihadieh
Subject: Re: Geneva Visit Sunday July 5
do you have an invoice
shall we pay via wire or credit =ard
please advise
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel
fa
ce
On Jul 2, 2015, at 11:22 AM, =effrey E. <jeevacation@gmail.com
<mailto:jeevacation@gmail.com> wrote:
orgainze to pay, and give =ass list
4
EFTA_R1_021 48262
EFTA02715687
u, Jul 2, 2015 at 5:12 PM, =ichard Kahn •zi
l
<mailto
wrote:
please advise what i shall do =ith attached?
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel
fa
ce
On Jul 2, 2015, at 10:59 AM, =effrey E. <jeevacation@gmail.com
<mailto:jeevacation@gmail.com» wrote:
passenger me , =riane rothschild. kathy ruemmler. princess ruspoli.
Forwarded messa e =
From: Alireza Ittihadieh
Date: Thu, Jul 2, 2015 at :
Subject: Re: Geneva Visit Sunday July 5
To: "Office @ Freestreambermuda.bm" <Office@freestreambermuda.bm>
Cc: Jeffrey E <jeevacation@gmail.com <mailto:jeevacation@gmail.com>>, Ivjet
Larry, copied is probably the go =o person regarding pax info
Alireza I.
On 2 Jul 2015, at 16:31, Office @ Freestreambermuda.bm
<Office@freestreambermuda.bm> wrote:
5
EFTA_R1_021 48263
EFTA02715688
Arranging now. Please confirm =ax info and preferred return time.
Kind =egards,
Office
Freestream =ircraft (Bermuda) Limited I Canon's Court 22 =ictoria Street PO Box
HM 1179 Hamilton HM EX Bermuda
<tel:%281%20441%20292%208666>
• office@freestreambermuda.bm
From: Alireza Ittihadieh
Sent: 02 July 2015 15:22
To: Jeffrey E
Cc: Office @ Freestreambermuda.bm
Subject: Re: Geneva Visit Sunday July 5
Please set up the =light.
Also please schedule for my flight to arrive in Geneva for the viewing. =o:p
class="">
BR
Alireza I1TIHADIEH
President & Chief Executive
Tel:
tel:%2B1%20441%20505%201062> I Fax:
M<tel:%2B1%20441%20292%208666>
From: jeffrey E. <jeevacation@gmail.com <mailto:jeevacation@gmail.com»
Date: Thu, 2 Jul 2015 16:17:27 +0200
To: Alireza lttihadieh<
<mailto:
Subject: Re: Geneva Visit Sunday July 5
yes
6
EFTA_R1_02148264
EFTA02715689
On Thu, Jul =, 2015 at 4:16 PM, Alireza Ittihadieh
<
MMwrote:
You are =ure? The Charter companies have a Non-refundability.
BR
Alireza IIIIHADIEH
President & Chief Executive
Tel:
<tel:%2B1%20441%20505%201062> I Fax:
Mtel:%2B1%20441%20292%208666>
From: Jeffrey E. <jeevacation@gmail.com <mailto:jeevacation@gmail.com»
Date: Thu, 2 Jul 2015 16:12:19 +0200
<mailto:
<tel:%2B1%20441%20292%208666>
To :Alireza Ittihadieh
>; =vjet
<mai to
Subject: Re: Geneva Visit Sunday July 5
yes, &nb=p; send me details of the plane lets take off at 230 =eturn at 730
On Thu, Jul =, 2015 at 4:08 PM, Alireza Ittihadieh
wrote:
Jeff
Is this confirmed?
BR
Alireza ITTIHADIEH
President & Chief Executive
Tel:
ctel:%2B1%20441%20505%201062> I Fax: iM
From: "Office @ Freestreambermuda.bm" <Office@freestreambermuda.bm>
Date: Thu, 2 Jul 2015 12:41:10 +0000
7
EFTA_R1_02148265
EFTA02715690
To: jeevacation@gmail.com <mailto:jeevacation@gmail.com>
<jeevacation@gmail.com>
Cc: Alireza Ittihadieh<
<mailto
are interested =n this.
HM 1179 Hamilton HM EX Bermuda
Subject: RE: Geneva Visit Sunday July 5
Dear Jeffrey
So far best price I have is on = Hawker 800XP for €11,000. Please confirm if you
Kind =egards,
Office
Freestream =ircraft (Bermuda) Limited I Canon's Court 22 =ictoria Street PO Box
<tel:%2B1%20441%20292%208666>
• office@freestreambermuda.bm
From: jeffrey E. <jeevacation@gmail.com <mailto:jeevacation@gmail.com»
Date: Thu, 2 Jul 2015 12:42:33 +0200
: Alireza Ittihadieh<
<mailto
Subject: Re: Geneva Visit Sunday July 5
did we find = charter for sunday
I found one for monday .
On Thu, Jul =, 2015 at 12:27 PM, Alireza Ittihadieh
wrote:
8
EFTA_R1_02148266
EFTA02715691
Please advise =ou are able to confirm this visit
From: Alireza Ittihadieh
Sent: Thursday, July 2, 2015 8:32 AM
To: JEFF EPSTEIN
Cc: Ivjet; Office @ Freestreambermuda.bm
Subject: Geneva Visit Sunday July 5
After a lot of
Aircraft visit is possible this =unday 5 July at 16:00 hrs
Geneva time.
Jet Aviation maintenance will have a duty crew standing by =or hangar access
and electrical power for cabin lighting-
Captain William Christophe will also stand by the =ircraft for the visit.
Please confirm your arrival details.
V-BR
Alireza ITTIHADIEH
&=bsp;
please note
The =nformation contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
JEE
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
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
<mailto:jeevacation@gmail.com> , and
destroy this communication and all copies thereof,
9
EFTA_R1_02148267
EFTA02715692
including all attachments. copyright -all rights reserved
&=bsp;
please note
The =nformation contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
JEE
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
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
<mailto:jeevacation@gmail.com> , and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
&=bsp;
please note
The =nformation contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
JEE
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
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
<mailto:jeevacation@gmail.com> , and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
please =ote
The information contained in this =ommunication is
10
EFTA_R1_02148268
EFTA02715693
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
JEE
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
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
<mailto:jeevacation@gmail.com> , and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
please =ote
The information contained in this =ommunication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
JEE
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
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 <mailto:jeevacation@gmail.com> ,
and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
11
EFTA_R1_021 48269
EFTA02715694
Technical Artifacts (21)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
jeevacation@gmail.comEmail
office@freestreambermuda.bmPhone
2148259Phone
2148261Phone
2148264Phone
2148265Phone
2148266Phone
2148267Phone
2148268Phone
2715684Phone
2715685Phone
2715686Phone
2715687Phone
2715688Phone
2715689Phone
2715690Phone
2715691Phone
2715692Phone
2715693Phone
2715694Wire Ref
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02067898
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