Case File
efta-efta00857051DOJ Data Set 9OtherFrom: Richard Kahn •
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Unknown
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DOJ Data Set 9
Reference
efta-efta00857051
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3
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0
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From: Richard Kahn •
To: "Jeffrey E." <jeevacation@gmail.com>
Subject: Fwd: JDG'S INVOICE NO. 15-001.2 FOR A-E WORK AT LITTLE ST. JAMES
MAINTENANCE SHOP
Date: Thu, 14 May 2015 13:44:31 +0000
daphne mentioned that john has inquired a few times about status of this invoice
please advise if ok to pay 15,000 or wait
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York. NY 10022
tel
fax
cell
Begin forwarded message:
Date: April 29, 2015 at 8:25:21 AM EDT
Subject: Re: JDG'S INVOICE NO. 15-001.2 FOR A-E WORK AT LITTLE ST. JAMES
MAINTENANCE SHOP
From: "Jeffrey E." <'eevacation@gmail.com>
To: Richard Kahn <
correct„ not near right
On Wed, Apr 29, 2015 at 8:15 AM, Richard Kahn c
billing seems a bit aggressive
please advise on 15,000 payment requested by woods
note - 30k of 75k total paid to date
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel
fax
cell
> wrote:
EFTA00857051
Begin forwarded message:
Date: April 28, 2015 at 10:43:09 AM EDT
Subject: Fwd: JDG'S INVOICE NO. 15-001.2 FOR A-E WORK AT LITTLE ST. JAMES
MAINTENANCE SHOP
From: Daphne Wallace
To: Rich Kahn <
>, ann rodriquez
Greetings Rich,
Please see attached, DW
Forwarded message
From: Desiree NI. Francis <l
Date: Tue, Apr 28, 2015 at 9:40 AM
Subject: JDG'S INVOICE NO. 15-001.2 FOR A-E WORK AT LITTLE ST. JAMES MAINTENANCE
SHOP
To: Daphne Wallace <
Cc: Cecile deJongh s
, "John P. Woods, AIA, NCARB"
Good morning, Ms. Wallace -
Please find our pay request attached for processing.
Thanks,
Desiree
Desiree M. Francis, BA
Executive Assistant
JAREDIAN
DESIGN GROUP
Physical Address:
No. 5333 Raadets Gade, Suite 14
St. Thomas, U. S. Virgin Islands 00802-6902
Postal Address:
Post Office Box 6218
St. Thomas, U. S. Virgin Islands 00804-6218
Tel.:
Fax:
Website: www.jaredian.com
E-mail:
Confidentiality Notice:
The information contained in this E-mail Message, induding any attachments, is for the sole use of the intended
recipient(s). It is covered by the Electronic Communications Privacy Act, 18 U.S.C.§2510-2521and is legally
privileged. Unauthorized review, use, disclosure or distribution is strictly prohibited. If you are not the
intended recipient and have received this communication in error, please contact the Sender by reply E-mail and
destroy all copies of the original message. Thank You!
EFTA00857052
please note
The information 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, and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
EFTA00857053
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