EFTA00839743.pdf

From: Cabinet Alberto Pinto - Comptabilite To: <[email protected]>, "'Richard Kahn" <I Cc: < >, 'Melanie LEMEUR' Subject: RE: AVENUE FOCH - Transfer received Date: Mon, 30 Nov 2015 14:28:09 +0000 Dear sirs, Could you please confirm us that the billing address to be mentioned on invoices for orders to be made, regarding the loose decorative work of AVENUE FOCH, remains the same address as the one mentioned on the deposit & fees invoices sent last week? Thank you for your attention in this matter. Best regards, Accounts Department CABINET ALBERTO PINTO Email : Site intemet 11, rue d'Aboukir 75002 Paris (France) De : Comptabilite Cabinet PINTO [mailto 1 Envoye : mercredi 25 novembre 2015 16:04 A : [email protected] <[email protected]> Cc: >; 'Melanie LEMEUR' Objet : AVENUE FOCH - Transfer received Dear Mr. Epstein, We acknowledge good receipt of 432,000E regarding our first deposit request on loose decorative work budget of AVENUE FOCH as well as the fees linked to that deposit, and for that we would like to thank you. Nevertheless, we received that amount from a company named: MIDI DB ONSHORE CUSTODY NJAA WEALTH MANAGEMENT SERVICES (See the transfer details below) In regards to French regulations, we will be needing a company registration or any certificate/evidence proving that you are the owner of that company which sent us the funds. We are looking forward to hear from you. Best regards, Accounts Department EFTA00839743 CABINET ALBERTO PINTO Email : Site Internet : 11, rue d'Aboukir 75002 Paris (France) De: Envoyé : mercredi 25 novembre 2015 10:46 À: Objet : Information du jour CA ILE-DE-FRANCE SERVICE INTERNATIONAL A l'attention de CABINET ALBERTO PINTO SARL 11 RUE 75002 PARIS Cher client, Veuillez trouver ci-dessous la liste des opérations reçues ou émises le 25/11/2015 à 10H34, qui seront portées au crédit ou au débit* de votre compte n° ****3813001 Crédit suite à rapatriement Dossier : 10592548 Montant : 432 000,000 EUR Emetteur : /1050923 NJD1 DB ONSHORE CUSTODY NJAA WEALTH MANAGEMENT SERVICES 1200 CROWN COLONY DR Banque émetteur : IBAN:FR7618206002804248381300136 ALLEMAGNE Date opération : 25/11/2015 Date valeur : 25/11/2015 * sous réserve du contrôle provision. Seul le débit porté sur votre relevé de compte fera foi. Nous restons à votre disposition pour tout renseignement complémentaire et vous prions l'expression de nos sentiments distingués. Ce message et toutes les pieces jointes (ci-apres le "message") sont etablis a l'attention exclusive de ses destinataires. Si vous recevez ce message par erreur, merci de le detruire et avertir immediatement l'expediteur par e-mail. Toute utilisation de ce message non conforme a sa destination, toute diffusion ou toute publication, totale ou partielle, est interdite, sauf autorisation expresse. EFTA00839744 Les communications sur Internet pas securisees, l"expediteur informe qu'il ne peut accepter aucune responsabilite quant au contenu de ce message. This mail message and attachments (the "message") are solely intended for the addressees. It is confidential in nature . If you receive this message in error, please delete it and immediately notify the sender by e-mail. Any use other than its intended purpose, dissemination or disclosure, either whole or partial, is prohibited except if formal approval is granted. As communication on the Internet is not secure, the sender does not accept responsibility for the content of this message. EFTA00839745