EFTA01029671.pdf

From: Richard Kahn To: "Jeffrey E." <[email protected]> Subject: Fwd: LSJE Wire Information Date: Wed, 13 Jun 2018 18:23:05 +0000 Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fa cel Begin forwarded message: From: Ramon Alonso Subject: Re: LSJE Wire Information Date: June 13, 2018 at 2:19:48 PM EDT To: Richard Kahn < Cc: Melina Brito Dear Richard, please understand that we made that payment on Mr Epstein's behalf. It is indeed very unfortunate that WATG is taking so long to return the money and I am really sorry for the inconvenience. I got an email from WATG yesterday saying that the funds were being transferred right away. I will send you a copy of such communication. Please rest assured that we will forward the funds to you immediately upon receipt. Kind regards, Ramon Alonso On Jun 13, 2018, at 11:26 AM, Richard Kahn > wrote: Ramon i just left you a message in the office. It is now almost 2 weeks i am asking you to return the 42,000. We sent our money to you and should not have to wait for a returned check from CA. Please wire funds today as per directions sent below on June 1st.. Thank you EFTA01029671 Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fa cell On Jun 6, 2018, at 5:16 PM, Melina Brito <-1 > wrote: Hi Richard, I been in contact with the office in California, unfortunately Lance Walker is traveling, his assistant is supposed to give me an update today; as soon I have news I will notice you. Sorry for this inconvenience. Melina From: Richard Kahn [mailto: Sent: Wednesday, June 06, 2018 4:38 PM To: Melina Brito Cc: Ramon Alonso Subject: Re: WE Wire Information can you please update on when you will be sending LSJE wire in the amount of 42,000 thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tela fa cell On Jun 5, 2018, at 1:48 PM, Richard Kahn < > wrote: can you please provide an update thank you EFTA01029672 Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fa cell On Jun 4, 2018, at 11:12 PM, Melina Brito < > wrote: Hi Richard, we haven't received the check, let me contact them tomorrow morning and I would give you an update. Thank you, Melina From: Richard Kahn Date: June 4, 2018 at 3:12:51 PM EDT To: Ramon Alonso Subject: Re: LSJE Wire Information have you received back check from landscape? if not please provide status update as it appears to be over 1 week that you are waiting on check.. please advise thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell On Jun 1, 2018, at 11:09 PM, Ramon Alonso < > wrote: Will do as soon as we receive the funds from the consultant. Regards, Ramon Alonso EFTA01029673 Piittps://docs.google.com/a/r adyca.comiuc? id=0BORZXiu_APTRENONm 1WMDZJNTA&export=down On Jun 1, 2018, at 2:33 PM, Richard Kahn > wrote: Ramon please send wire of 42,000 to account below Thank you Bank Name: Deutsche Bank Account Name: LSJE LLC Account Number: Routing Number: Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fa cell EFTA01029674