EFTA00849473.pdf PDF
From: "Jeffrey E." To: Alireza Ittihadieh Subject: Re: Deposit Confirmations Date: Tue, 04 Aug 2015 02:59:06 +0000 we flew for four hours to get to la on time , arrived as i said . only to be…
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EFTA00568844.pdf PDF
From: ' ci To: karynashuliak < Subject: Re: Re: About the order deposit Date: Thu, 11 Jan 2018 15:32:28 +0000 Hi, Dear Karyna Shuliak ok, Thank you! Best regards Andy Ho Heshan Ruihui Furniture Co.,Ltd WhatsApp: Wechat: Tel…
EFTA00564279.pdf PDF
From: Karyna Shuliak To: " Cc: Daphne Wallace
EFTA00529317.pdf PDF
From: Richard Kahn To: Cc: Karyna Shuliak Karyna Shuliak Subject: Re: Joint account and remote deposit Date: Thu, 21 Nov 2013 21:56:43 +0000 was unable to complete today will send tomorrow thanks Richard Kahn HBRK Associates Inc. 575…
EFTA00568872.pdf PDF
From: Daphne Wallace To: Karyna Shuliak Cc: " Subject: Re: About the order deposit Date: Fri, 12 Jan 2018 15:24:05 +0000 Greetings Andy, I will be contacting our US Customs broker in Miami, Florida to coordinate the clearing and…
EFTA00480840.pdf PDF
From: Lesley Groff To: Jeffrey Epstein Subject: Re: possible deposition for me Date: Fri, 31 Aug 2018 17:06:36 +0000 spoke with Darren...all good. On Aug 31, 2018, at 12:44 PM, Jeffrey E.
EFTA00480827.pdf PDF
From: Lesley Groff To: Jeffrey Epstein Subject: Re: possible deposition for me Date: Fri, 31 Aug 2018 16:45:57 +0000 ok, thanks On Aug 31, 2018, at 12:44 PM, Jeffrey E. wrote…
EFTA00313059.pdf PDF
mailed; one (I) business day after depositing with the overnight courier, if sent by overnight delivery service; or as of the time of delivery, of personally delivered. NES, LLC By: J…
EFTA00849476.pdf PDF
From: Alireza Ittihadieh To: jeffrey E. Subject: Re: Deposit Confirmations Date: Tue, 04 Aug 2015 03:13:18 +0000 Ok, let's sleep over it If you want to continue, we will have them come to you…
EFTA00568233.pdf PDF
From: ' CI > To: Daphne Wallace Cc: > Subject: Re: Re: About the order deposit Date: Fri, 19 Jan 2018 11:14:22 +0000 Hi, Dear Mr. Daphne Wallace Thank you for your E-mail and sorry to…
EFTA00849471.pdf PDF
From: Alireza Ittihadieh < To: jeffrey E. Subject: Re: Deposit Confirmations Date: Tue, 04 Aug 2015 02:55:34 +0000 There are very few people who would wire $2M to make a showing happen Alireza I. On…
EFTA00686049.pdf PDF
…get jeffers down to 512,500 from 525,000 please advise if i have your approval to give them 1/3 deposit of 170,833.33 thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York…
EFTA00540584.pdf PDF
…Apr 2018 20:33:38 +0000 thank you for working with us on price please adjust invoice for 11,575 and we will make deposit tomorrow thanks again.. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York…
EFTA00824330.pdf PDF
…24 Apr 2018 14:43:24 +0000 Call at 3 pm with buyers to talk about second part deposit and going hard Fortino been calling all morning Lined up third part inspector to start Thursday just in case he does…
EFTA00668915.pdf PDF
…Date: Thu, 18 Oct 2012 20:43:54 +0000 fyi we sent buck steel a $13,000 deposit on 9/28 total buck steel cost before tropical shipping $43,410 Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor…
EFTA00824688.pdf PDF
…written offer i signed in my name (with right to assign to an LLC) to keep your name off deal standard offer called for 10% deposit (600,000) with 14 day inspection period before money is hard On Jun 28…
EFTA00568851.pdf PDF
From: Bella Klein To: Richard Kahn cl Cc: Daphne Wallace
EFTA00541460.pdf PDF
…Shuliak Subject: Re: Artefacto furniture order Date: Mon, 23 Apr 2018 13:29:00 +0000 daphne ok to leave 50% deposit thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 On Apr 21…
EFTA01061620.pdf PDF
…Jeffrey E." To: Ann Rodriquez Subject: Re: 97 Smithbay property Date: Thu, 17 Nov 2016 15:53:17 +0000 tell them we will make awritten offer of 250 with a 10 percent deposit. On Thu, Nov 17…
EFTA00650916.pdf PDF
…08 Aug 2017 11:56:54 +0000 Just to clarify. From jee personal we are obtaining two bank checks A) security deposit 3,650 B) annual rent 3,650x12=43,800 Please confirm. Thank you. Richard Kahn HBRK Associates Inc. 575…