📄 Extracted Text (722 words)
To: fir E t in y tion©gmail.comj
From:
Sent Wed 2/15/2012 10:55:53 PM
Subject Fw: Reporting 10/2011 MC2
For your info
Sent via BlackBeny from T-Mobile
From: "Dominique"
Date: Wed, 15 Feb 2012 17:34:55 -0500
To: 'Richard Kahn'
Repl To:
Cc:
Subject: RE: Reporting 10/2011 MC2
Hi Richard,
I just got your email and been very surprised about your request for the r payment, as the 3r° payment
was send to you a while ago and it cleared in our bank on February 10'h.
Here it is the recap of the payment done:
BOA # 31881 $ 6000.00 11/03/11
Suntrsut # 2986 $ 6000.00 12/13/11
BOA # 32103 $ 6000.00 01/20/12
Let me know if you need anything else.
Regards
Dominique Nameche
controller
MC2 Models Management
EFTA_R1_00228934
EFTA01842169
From: Richard Kahn [mailto
Sent: Wednesday, February 15, 1 4:4 PM
To: dominique nameche
Subject: Re: Reporting 10/2011 MC2
you are correct that both 6,000 checks have cleared
was the last check mailed yet?
thanks
Richard Kahn
HBRK Associates Inc.
301 East 66th Street, Suite 1OF
New York, NY 10065
tel
fax
cell
On Jan 26, 2012, at 6:47 PM, dominique namcchc wrote:
Hi Richard,
I'm out of the office until Monday, but in the meantime was pretty sure to have mailed you 2 checks for
OSSA .
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.
Let me know if you need more details on those 2 checks
Thank you
EFTA_R1_00228935
EFTA01842170
Dominique Nameche
From: Richard Kahn <
Date: Wed, 25 Jan 2012 16:00:26 -0500
To: dominique nameche
Cc: Jeff Fuller , Jeanluc
Subject: Re: Reporting 10/2011 MC2
wanted to touch base regarding line of credit and 6,000 checks
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
thank you
Richard Kahn
HBRK Associates Inc.
301 East 66th Street, Suite 1OF
New York, NY 10065
tel
fax
cel
On Jan 12, 2012, at 1:25 PM, dominique nameche wrote:
Hi Richard,
EFTA_R1_00228936
EFTA01842171
The last balance for the $ 6000.00 will be paid and mailed to you next week.
Regards
Dominique Nameche
MC2 Models Miami
Tel
From: Richard Kahn
Date: Thu, 12 Jan 2012 11:55:35 -0500
To: Jeff Fuller
Cc: Jeanluc 41 1 dominique nameche
Subject: Re: Reporting 10/2011 MC2
Happy new year
Hope you enjoyed your time off with your family
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
Thanks
Richard Kahn
HBRK Associates Inc.
301 East 66th Street, Suite 1OF
New York, NY 10065
tel
fa
cel
EFTA_R1_00228937
EFTA01842172
On Dec 20, 2011, at 2:58 PM, Jeff Fuller wrote:
Rich,
The brief update is that we are making an LC Payment this week bringing the balance to 714k. We are
hoping to make two payments in January and get below 700K as we work to get to 650k as previously
discussed.
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. The 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. With new direction and staff in NY we are headed in a 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.
I wish you and yours the best for the Holiday Season. This is my last day in the office until January
3'd when we reopen for 2012. Obviously, I will share further reporting with you as I have it available.
Best Regards,
Jeff
<REPORTING MIA & NY 10 2011.xls>
EFTA_R1_00228938
EFTA01842173
ℹ️ Document Details
SHA-256
bebb15d499fbfe4e4ccba8fdd7431d3a7eac9058e869d39bff3ca29921baeced
Bates Number
EFTA01842169
Dataset
DataSet-10
Document Type
document
Pages
5
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