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EFTA00708515.pdf

Source: DOJ_DS9  •  email/external  •  Size: 166.3 KB  •  OCR Confidence: 85.0%
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From: Richard Kahn To: "Jeffrey E." <jeevacation@gmail.com> Subject: Fwd: Letter of Credit Date: Mon, 13 Apr 2015 18:28:47 +0000 i started oct 2005 and it appears that there was a letter of credit in place before then since attached email in march 2006 speaks of renewal shall i dig deeper for more info such as original amounts and exact dates or is attached ok please advise Richard Kahn HBRK Associates Inc. Begin forwarded message: Reply-To: From: < To: "Rich Kahn" o Subject: FW: Letter of Credit Date: March 27, 2006 at 11:57:14 AM EST Rich could you please let me know so I can answer Suat on this. Marina From: Palpas Suat D [mailto: Sent: Monday, March 27, 2006 11:47 AM To: Cc: Richard Fernandes; Martinez Enso A; Farnsworth Craig Subject: RE: Letter of Credit Hi It is now the 27th of March. We will need the Letter of Credit by the end of this month. Please take necessary action and let me know if there is any progress. Thank you Suat Palpas Assistant Vice President Mellon EFTA00708515 30th Floor Ori inal Message----- From: [mailto Sent: Monday, March 20, 2006 4:24 PM To: Palpas Suat D Cc: 'Richard Fernandes' Subject: RE: Letter of Credit Ok Thanks Suat. Richard, I spoke with Rich and he says he is working on the letter he just need to get our financials and Jeff's personal guarantee papers as well. From: Palpas Suat D [mailto: Sent: Monday, March 20, 2006 4:16 PM To: Subject: RE: Letter of Credit His name is Rich Kahn Suat Palpas Assistant Vice President Mellon 30th Floor on ma e From Sent: Monday, March 20, 2006 4:13 PM To: Palpas Suat D Subject: RE: Letter of Credit Suat: Do you know who is the contact person on the other end, before was Eric Gany he is not there anymore, did somebody contact you? Let me know. EFTA00708516 From: Palpas Suat D [mailto: Sent: Monday, March 20, 2006 3:08 PM To: Subject: RE: Letter of Credit thank you Suat Palpas Assistant Vice President Mellon 30th Floor From: [mailto: Sent: Monday, March 20, 2006 3:09 PM To: Palpas Suat D Subject: RE: Letter of Credit Suat: Yes I will forward this to the office of Mr. Epstein and I know he will manage for you to have it before the end of the week. From: Palpas Suat D [mailto: Se 2006 3:05 PM To: Cc: Martinez Enso A; Farnsworth Craig Subject: Letter of Credit Dea nd Jeff: I am at they are working on the Letter of Credit increased/renewal. Please tell them to get the L/C to us by end of March. We cannot wait until the existing L/C to expire to renew the Line of Credit here at Mellon. I need the new UC by month end please.... This is quiet important. Please make a note of it... Thank you Suat Palpas Assistant Vice President Mellon 30th Floor Mellon Financial Center The information contained in this e-mail may be confidential and is intended solely for the use of the named addressee. Access, copying or re-use of the e-mail or any information contained therein by any other person is not authorized. EFTA00708517 If you are not the intended recipient please notify us immediately by returning the e-mail to the originator.(C) The information contained in this e-mail may be confidential and is intended solely for the use of the named addressee. Access, copying or re-use of the e-mail or any information contained therein by any other person is not authorized. If you are not the intended recipient please notify us immediately by returning the e-mail to the originator.(C) The information contained in this e-mail may be confidential and is intended solely for the use of the named addressee. Access, copying or re-use of the e-mail or any information contained therein by any other person is not authorized. If you are not the intended recipient please notify us immediately by returning the e-mail to the originator.(16b) The information contained in this e-mail may be confidential and is intended solely for the use of the named addressee. Access, copying or re-use of the e-mail or any information contained therein by any other person is not authorized. If you are not the intended recipient please notify us immediately by returning the e-mail to the originator.(C) EFTA00708518

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Filename EFTA00708515.pdf
File Size 166.3 KB
OCR Confidence 85.0%
Has Readable Text Yes
Text Length 4,222 characters
Indexed 2026-02-12T13:48:31.210136

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