EFTA01809528.pdf

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'Jeffre Epstein" <[email protected]> Fw: Reporting 'nf ent via BlackBerry from T-Mobile From: "Dominique" Date: Wed 15 Feb 2012 17:34:55 -0500 To: 'Richard Kahn' ReplyTo: Cc: ubject: RE: Reporting Hi Richard, B I just got your email and been very surprised about your request for the 3 rd payment, as the 3 rd payment was send to you a while ago Band it Bcleared in our bank on February 10 th . B Here it is the recap of the payment done: B B Let me know if you need anything else. B Regards B Dominique Nameche controller MC2 Models Management EFTA_R1_00167998 EFTA01809528 From: Richard Kahn Sent: Wednesday, February 15, 2012 o: ommique namec e ubject: Re: Reporting 10/2011 MC2 B you are correct that both 6,000 checks have cleared was the last check mailed yet? thanks B Richard Kahn HBRK Associates Inc tel fa ce B EFTA_R1_00167999 EFTA01809529 On Jan 26, 2012, at 6:47 PM, dominique nameche wrote: Hi Richard, B I'm out of the office until Monday, but in the meantime was pretty sure to have mailed you 2 checks for OSSA . B The office today emailed me and confirmed that one check was cut in November 3rd and another one on 12/13/11 and also both cleared We actually have the last one due and will be mailed on my return. EFTA_R1_00168000 EFTA01809530 B Let me know if you need more details on those 2 checks B Thank you B BDominique Nameche B B EFTA_Ri_00168001 EFTA01809531 B From: Richard Kahn < Date: Wed, 25 Jan 2012 16:00:26 -0500 To: domini ue nameche Cc: Jeff Fuller < Jeanluc < Subject: Re: Reporting 10/2011 MC2 B wanted to touch base regarding line of credit and 6,000 checks B a) line of credit - were any payments made in january - what is outstanding balance? b) 6,000 payments - i have not received the 2nd or 3rd check - if 2nd check was mailed it may be lost - please check to make sure it did not clear bank EFTA_R1_00168002 EFTA01809532 B thank you B Richard Kahn HBRK Associates Inc.ae tel fax cel B On Jan 12, 2012, at 1:25 PM, dominique nameche wrote: EFTA_R1_00168003 EFTA01809533 Hi Richard, B The last balance for the $ 6000.00 will be paid and mailed to you next week. B RegardsB B BDominique Nameche BMC2 Models Miami EFTA_R1_00168004 EFTA01809534 BTel 305 672 7672 B B From: Richard Kahn < > Date: Thu, 12 Jan 2012 11:55:35 -0500 To: Jeff Fuller < > Cc: Jeanluc dominique nameche < > Subject: Re: Reporting 10/2011 MC2 B Happy new year Hope you enjoyed your EFTA_R1_00188005 EFTA01809535 time off with your family B Just wanted to get an update on $6,000 payments we discussed for December and January Also update on business on credit line if you have any news B Thanks B Richard Kahn HBRK Associates Inc. tel fa ce EFTA_R1_00168006 EFTA01809536 B On Dec 20, 2011, at 2:58 PM, Jeff Fuller wrote: Rich, B The brief update is that we are making an LC Payment this week bringing the balance to 714k.BBB We are hoping to make two payments in January and get below 700K as we work to get to 650k as previously discussed. B We will see come year end where our Profit stands but I suspect it will be less than last year by 100 to 150k as we have added some staff creating a platform to grow moving forward. BBThe good news is that our annual gross billing should be up for Miami from last year and at least the same in NY if not showing a slight increase.BB With new direction and staff in NY we are headed in a EFTA_R1_00168007 EFTA01809537 positive direction and have a couple girls poised to really break on a high level which will have a substantial effect on both Miami and NY making scouting and recruiting easier especially for NY if that kind of result can be achieved. B I wish you and yours the best for the Holiday Season.BB This is my last day in the office until January 3 rd B when we reopen for 2012.BB Obviously, I will share further reporting with you as I have it available. B Best Regards, B Jeff B EFTA_Ri_00168008 EFTA01809538 B <REPORTING MIA & NY 10 2011.xls> B B B EFTA_R1_00168009 EFTA01809539
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EFTA01809528
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