Case File
efta-efta01037358DOJ Data Set 9OtherFrom: Richard Kahn
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01037358
Pages
3
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: Ramon
Date: Thu, 07 Jun 2018 15:19:03 +0000
please advise
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
Begin forwarded message:
From: Melina Brito
Subject: RE: LSJE Wire Information
Date: June 6, 2018 at 5:16:01 PM EDT
To: Richard Kahn <
Cc: Ramon Alonso
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: LSJE 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
EFTA01037358
New York. NY 10022
On Jun 5, 2018, at 1:48 PM, Richard Kahn <
> wrote:
can you please provide an update
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
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
EFTA01037359
On Jun 1, 2018, at 11:09 PM, Ramon Alonso
Will do as soon as we receive the funds from the consultant. Regards,
Ramon Alonso
id=0B0ttZXiu_APTRENONm
1WMDZ,JNTA&export=down
wrote:
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
EFTA01037360
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
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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