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EFTA02406671.pdf

Source: DOJ_DS11  •  financial/wire_transfer  •  Size: 159.3 KB  •  OCR Confidence: 85.0%
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From: Cabinet Alberto Pinto - Comptabilite < Sent: Wednesday, August 2, 2017 8:50 AM To: 'Richard Kahn' Cc: jeevacation@gmail.com Subject: RE: 9E71S NY Details of expenses and Requests for funds Dear Mr. =han, We have well =eceived the amount of 400 000€ (300,000 =E2 for Loose furniture and 100,000 € for our =ees). We thank you =or that. Best regards, Phavady SIPHA Accounts Department CABINET ALBERTO PINTO Email Site =nternet : www.albertopinto.com = 11, rue ='Aboukir 75002 Paris =France) De : Richard Kahn =mailto: EnvoyE : jeudi 27 =uillet 2017 19:02 A : Objet : Re: *715 NY - =etails of expenses and Requests for =unds wire will be sent today please confirm once =eceived EFTA_R1_01449059 EFTA02406671 thank you Richard Kahn HBRK Associates Inc. 575 =exington Avenue 4th Floor New York, NY 10022 tel fax cel </=ont> On =ul 17, 2017, at 10:03 AM, Cabinet Alberto Pinto - Comptabilit ' e ote: Dear Sirs, This is a =ind reminder on our request of funds for 400,000 € as described =elow (300,000 € for Loose furniture and 100,00 € for =ur fees). <=font> Could you =lease kindly proceed to the wire transfer of =b>400 000€ = <=font> Best regards, Dalila Hamiti Accounting manager CABINET ALBERTO =INTO &n=sp; &nb=p; 11, rue ='Aboukir 75002 Paris =France) 2 EFTA_R1_01449060 EFTA02406672 Tel.: Fax: Email : Site internet : www.albertopinto.com = =nbsp; De : Jeffrey E. [mailto:jeevacation@gmail.comj =br>Envoye : =ardi 4 juillet 2017 19:56 A: Objet : Re: 9E71S NY - =etails of expenses and Requests for =unds ok On =ue, Jul 4, 2017 at 4:28 PM, Cabinet Alberto Pinto - Comptabilite =rote: Dear M. =pstein, Dear M. =ahn, Please find attached =he general statement and details of all expenses made for the project =E71S as of today, related to loose furniture, travelling and shipping =xpenses. May you have any =ueries about this situation, do not hesitate to contact =s. We are also enclosing =ur requests for the third deposit on loose furniture, which amounts to =00,000 €uros, and for our fees for an amount of 100 000 =E2 uros. Could you kindly =roceed to the wire transfer of 400 =00€ ? Best =egards, Cordialement,q=ont> 3 EFTA_R1_01449061 EFTA02406673 Phavady =IPHA Le service =omptable CABINET=ALBERTO PINTO Email Site internet : =/span>www.albertopinto.com <http://www.albertopinto.com/> <=font> =/span> 11, rue ='Aboukir 75002 Paris =France) Tel.: Fax: -- =0:p> please =ote The =nformation contained in this communication is confidential, may be =ttorney-client privileged, may constitute inside information, and is =ntended only for the use of the addressee. It is the property =f JEE Unauthorized use, disclosure or copying of =his communication or any part thereof is strictly prohibited and =ay be unlawful. If you have received this communication in error, =lease notify us immediately by return e-mail or by e-mail to jeevacation@gmail.com, and destroy this =ommunication and all copies thereof, including all attachments. =opyright -all rights =eserved =/div> 4 EFTA_R1_01449062 EFTA02406674 5 EFTA_R1_0 1449063 EFTA02406675

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Document Details

Filename EFTA02406671.pdf
File Size 159.3 KB
OCR Confidence 85.0%
Has Readable Text Yes
Text Length 3,149 characters
Indexed 2026-02-12T16:16:19.509546

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