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📄 Extracted Text (725 words)
'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
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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:
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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
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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
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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
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B
<REPORTING MIA
& NY 10 2011.xls>
B
B
B
EFTA_R1_00168009
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ℹ️ Document Details
SHA-256
b0a5c8cd43a90c67f7d7a0198903e3a4961ed0c2857b50711f3ad55f94f6cef9
Bates Number
EFTA01809528
Dataset
DataSet-10
Type
document
Pages
12
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