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efta-02715684DOJ Data Set 11Other

EFTA02715684

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Source
DOJ Data Set 11
Reference
efta-02715684
Pages
11
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EFTA Disclosure
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)

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

Emailjeevacation@gmail.com
Emailoffice@freestreambermuda.bm
Phone2148259
Phone2148261
Phone2148264
Phone2148265
Phone2148266
Phone2148267
Phone2148268
Phone2715684
Phone2715685
Phone2715686
Phone2715687
Phone2715688
Phone2715689
Phone2715690
Phone2715691
Phone2715692
Phone2715693
Phone2715694
Wire Refrefundability

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