EFTA00999236.pdf

From: Richard Kahn To: "jeffrey E." <[email protected]> Subject: Fwd: Banco Wire Date: Tue, 21 Oct 2014 20:41:18 +0000 Attachments: RabsattBancoWire.pdf it appears that Terrence has provided evidence of 100,000 wire to vendor a few discrepancies that i am still uncomfortable with: I) we sent him 100,000 on 3/7/2014 - why did he not send wire to vendor until 4/10/2014 2) we sent him funds to his personal joint account (as wire shows) yet he gave us instructions it was his business account 3) not comfortable that 100,000 sent to vendor actually relates to our project as opposed to him paying for other clients work it appears we have no choice but to proceed at this point please confirm that i can wire terrence 65,000 as you stated yesterday thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 From: Cecile de Jongh Subject: Re: Fwd: Banco Wire Date: October 21, 2014 at 3:59:52 PM EDT To: Richard Kahn Jeanne Brennan Reply-To: Cecile de Jongh < The funds were wired out of their joint account - Terrence Rabsatt and Karen Rabsatt. With warm regards, Cecile Begin forwarded message: From: Cecile de Jongh icz > Subject: Fw: Fwd: Banco Wire Date: October 21, 2014 at 3:42:21 PM EDT To: Richard Kahn < Jeanne Brennan < Reply-To: Cecile de Jongh Ta da!!! EFTA00999236 With warm regards, Cecile On Tuesday, October 21, 2014 3:37 PM, Terrence Rabsatt <IM=I > wrote: Hi this is what I got, sorry for the delay. I have really learned a lesson in keeping files up to date and all paperwork until a project is completed. Sent from my iPhone From: ' This is what we found, hope this helps. In the future you need to use a business account. From: "Terrence Rabsatt" < > To: "Terrence Rabsatt" < Subject: Banco Wire EFTA00999237