Case File
efta-efta01029671DOJ Data Set 9OtherFrom: Richard Kahn
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01029671
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
To: "Jeffrey E." <jeevacation@grnail.com>
Subject: Fwd: LSJE Wire Information
Date: Wed, 13 Jun 2018 18:23:05 +0000
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel
l
fa
ce
Begin forwarded message:
From: Ramon Alonso
Subject: Re: LSJE Wire Information
Date: June 13, 2018 at 2:19:48 PM EDT
To: Richard Kahn <
Cc: Melina Brito
Dear Richard, please understand that we made that payment on Mr Epstein's behalf. It is indeed very
unfortunate that WATG is taking so long to return the money and I am really sorry for the inconvenience.
I got an email from WATG yesterday saying that the funds were being transferred right away. I will send you a
copy of such communication.
Please rest assured that we will forward the funds to you immediately upon receipt.
Kind regards,
Ramon Alonso
On Jun 13, 2018, at 11:26 AM, Richard Kahn
> wrote:
Ramon i just left you a message in the office. It is now almost 2 weeks i am asking you to return the 42,000.
We sent our money to you and should not have to wait for a returned check from CA.
Please wire funds today as per directions sent below on June 1st..
Thank you
EFTA01029671
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel
fa
cell
On Jun 6, 2018, at 5:16 PM, Melina Brito <-1
> wrote:
Hi Richard,
I been in contact with the office in California, unfortunately Lance Walker is traveling, his assistant is supposed to
give me an update today; as soon I have news I will notice you.
Sorry for this inconvenience.
Melina
From: Richard Kahn [mailto:
Sent: Wednesday, June 06, 2018 4:38 PM
To: Melina Brito
Cc: Ramon Alonso
Subject: Re: WE Wire Information
can you please update on when you will be sending LSJE wire in the amount of 42,000
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel a
fa
cell
On Jun 5, 2018, at 1:48 PM, Richard Kahn <
> wrote:
can you please provide an update
thank you
EFTA01029672
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel
fa
cell
On Jun 4, 2018, at 11:12 PM, Melina Brito <
> wrote:
Hi Richard, we haven't received the check, let me contact them tomorrow morning and I would give you
an update.
Thank you,
Melina
From: Richard Kahn
Date: June 4, 2018 at 3:12:51 PM EDT
To: Ramon Alonso
Subject: Re: LSJE Wire Information
have you received back check from landscape?
if not please provide status update as it appears to be over 1 week that you are waiting on check..
please advise
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel
fax
cell
On Jun 1, 2018, at 11:09 PM, Ramon Alonso <
> wrote:
Will do as soon as we receive the funds from the consultant. Regards,
Ramon Alonso
EFTA01029673
Piittps://docs.google.com/a/r
adyca.comiuc?
id=0BORZXiu_APTRENONm
1WMDZJNTA&export=down
On Jun 1, 2018, at 2:33 PM, Richard Kahn
> wrote:
Ramon please send wire of 42,000 to account below
Thank you
Bank Name: Deutsche Bank
Account Name: LSJE LLC
Account Number:
Routing Number:
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel
fa
cell
EFTA01029674
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
docs.google.comEmail
jeevacation@grnail.comWire Ref
Wire InformationRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01765224
0p
DOJ Data Set 11OtherUnknown
EFTA02328489
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02125460
0p
DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <jeevacation@gmail.com>
4p
DOJ Data Set 11OtherUnknown
EFTA02489202
1p
DOJ Data Set 10OtherUnknown
EFTA02086739
1p
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