EFTA00672462.pdf

From: Richard Kahn ..tj To: "CHRISTOPHER E. KNIGHT" Cc: Lilly Ann Sanchez <1 Subject: Re: RE: Date: Wed, 28 Dec 2011 21:10:10 +0000 that is not true - all i have is monthly statements from rothstein billing i have asked for a statement of account to see how you came to your 220k number as my figures do not agree all i continue to get is nasty emails on why we have not paid balance just so you are clear i do not release any money on jeffreys behalf to any vendor without proper backup Richard Kahn HBRK Associates Inc. 301 East 66th Street, Suite 10F New York NY 10065 tel On Dec 28, 2011, at 4:07 PM, CHRISTOPHER E. KNIGHT wrote: ? you have and have had our invoice and a/r information. what is this? what exactly do you want that you do not have? From: Richard Kahn t Sent: Wednesday, December 28, 2011 3:59 PM To: Lilly Ann Sanchez Cc: CHRISTOPHER E. KNIGHT Subject: Lilly, I would be happy to speak with you however i have been asking you for two weeks (see email traffic below) for a statement of account (attached PDF) It has become apparent why you chose not to send as you misapplied money we sent for rothstein to other matters where balances were resolved with July & Sep payments From: Richard Kahn < To: Lilly Ann Sanchez Cc: Sent: Tue Dec 27 16:51:48 2011 Subject: Re: FWB invoices >; CHRISTOPHER E. KNIGHT if that is your accounting then you misapplied our payments made on July 5th for 450,000 and on Sep 15th for 100,000 and Sep 22nd for 140,000 EFTA00672462 can you send me an analysis of how these payments were applied by your accountants as that does not agree to my records thank you Richard Kahn HBRK Associates Inc. 301 East 66th Street, Suite 10F New York. NY 10065 tel fax cel On Dec 27, 2011, at 4:48 PM, Lilly Ann Sanchez wrote: Do you have the sept, oct and nov invoices? Do you have hard costs invoice? All have been sent repeatedly. When you total the 4 you are at 200k. Then we have remaining 20k from summer bills which remained outstanding. I don't understand what more breakdown you need From: Richard Kahn < To: Lilly Ann Sanchez Cc: Darren Indyke < Sent: Tue Dec 27 16:40:19 2011 Subject: Re: FWB invoices Lilly, >; CHRISTOPHER E. KNIGHT I sent you an email on December 15th (see below) asking for summary of your figures.. I still cannot understand your outstanding balance of 220,552.89. Please send a detailed breakdown of how you came up with that figure. Thank you. Richard Kahn HBRK Associates Inc. 301 East 66th Street, Suite 10F New York, NY 10065 tel fax cel Begin forwarded message: From: Lilly Ann Sanchez < Date: December 15, 2011 12:44:37 PM EST ) To: " ‹ I Subject: Re: outstanding bills Richard I am getting ready to go out of the country this afternoon. (Jee knows this) You have invoices from sept, oct and november plus hard cost invoice. In addition, as you know, there was outstanding 20k from summer bills and discussions after we knocked off over $30k for "not to exceed" issues. Moreover, you all have had bills for months with plenty to time to object to early ones and no one said a EFTA00672463 word-- Please let me know your concerns and I will try to address via email. Original Message From: Richard Kahn 5 To: Lilly Ann Sanchez Sent: Thu Dec 15 11:55:36 2011 Subject: outstanding bills > I just left you a message at your office I would like to talk this afternoon if you are available to review outstanding balances In addition can you please send me a summary of your figures Thank you Richard Kahn HBRK Associates Inc. 301 East 66th Street, Suite 10F New York, NY 10065 fa ce Richard Kahn HBRK Associates Inc. 301 East 66th Street, Suite 10F New York, NY 10065 tel fa) ce Begin forwarded message: From: Date: December 28, 2011 3:37:46 PM EST To: Subject: Messa e from KMBT C253 Reply-To: **TAX MATTERS- IRS Circular 230 Disclosure: To ensure compliance with requirements imposed by the IRS, we inform you that any tax advice contained in this communication (including attachments) was not intended or written to be used, and cannot be used, for the purpose of (i) avoiding penalties under the Internal Revenue Code or (ii) promoting, marketing or recommending to another party any transaction or matter addressed herein. If you would like such advice, please contact us.*** ***Attention: The information contained in this E-mail message is attorney privileged and confidential information intended only for the use of the individual(s) named above. If the reader of this message is not the intended recipient, you are hereby notified that any dissemination, distribution or copy of this communication is strictly prohibited. If you have received this communication in error, please contact the sender by reply E-mail and destroy all copies of the original message. Thank you. EFTA00672464 EFTA00672465