EFTA01751289.pdf

From: Richard Subject Fwd: Sent Thursday, January 30, 2014 3:12:17 PM Cc: i < • n > To: MC2 says that their accounts at TD bank have been comprimised Sounds strange to me.. They are going to fed ex a replacement check today which i will forward to you tommorrow Please do not cash check you have Thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue. 4th Floor, New York. New York 10022 Begin forwarded message: From: Dominique Nameche < Subject: RE: Date: January 30, 2014 10:08:46 AM EST To: Richard Kahn < we have a scam on our main account in TD bank and we have to use our reserve account, and for some reason the acocunt number in the system is not good, we need to have the check redone regards, Dominique Nameche MC2 Models Management Controller From: Richard Kahn [mailto Sent: Thursday, January 30, 2014 10:08 AM To: Dominique Nameche Subject: Re: not sure what issue is? please advise i will check with svet if she cashed check Richard Kahn EFTA_R1_00049288 EFTA01751289  HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York. New York 10022 On Jan 30, 2014, at 10:06 AM, Dominique Nameche wrote: Richard, there is a problem in the account number with the check that we send you, we need to resend you another check. regards, Dominique Nameche MC2 Models Management Controller From: Richard Kahn [mailto ] Sent: Wednesday, January 29, 2014 1:04 PM To: Dominique Nameche Cc: Jeff Fuller Subject: Re: i just received check via fed ex was their a 10% fee? please advise Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York New York 10022 On Jan 28, 2014, at 12:49 PM, Dominique Nameche wrote: EFTA_R1_00049267 EFTA01751290  for sure it will be send tonight by fedex From: Richard Kahn I I Sent: Tuesday, January 28, 2014 12:14 PM To: Dominique Nameche Cc: Jeff Fuller Subject: Re: thank you for udpatc can you please fed ex to address below thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York. New York 10022 On Jan 28, 2014, at 12:12 PM Dominique Namcchc wrote: Hi richard, check has not been cut yet and will be mailed today. regards, Dominique Nameche MC2 Models Management Controller From: Richard Kahn Sent: Tuesday, January 28, 2014 12:12 PM To: Dominique Nameche Cc: Jeff Fuller Subject: Re: i have not yet received fed cx can you please provide tracking number thank you EFTA_R1_00049268 EFTA01751291  Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York New York 10022 On Jan 22, 2014, at 2:46 PM, Richard Kahn < > wrote: ok great could you please fed ex on monday to address below thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York. New York 10022 On Jan 22 2014 at 2:07 PM Dominique Nameche wrote: Hi richard, I got your wire, will have a check cut and signed on monday when Jeff will be in the office as he is actually in NY this week. regards, Dominique Nameche MC2 Models Management er From: Richard Kah Sent: Tuesday, January 21, 2014 11:55 AM EFTA_R1_00049269 EFTA01751292 To: Dominique Nameche Subject: Re: thank yon Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York. New York 10022 on • , Dominique Nameche wrote: Hi richard, as per Jeff email , here it's the bank account number same bank : TD Bank account: regards, Dominique Nameche MC2 Models Management From: Richard Kahn [mailto Sent: Tuesday, January 21, 2014 11:47 AM To: Jeff Fuller Cc: Dominique Nameche Subject: Re: ok thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, EFTA_R1_00049270 EFTA01751293 New Y w 0022 On Jan 21, 2014, at 11:46 AM, Jeff Fuller wrote: Rich, Dominique will send you our reserve account at TD as we had a security breach on the last one you sent it to...same bank different account number. if From: Richard Kah Sent: Tuesday, January 21, 2014 11:29 AM To: Jeff Fuller Subject: Re: Happy New Year JEE would like to do this samc transaction again in January 2014 should i send 25000 wire to TD account please advise Lets talk sometime this week to catch up on business and credit line Thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York. New York 10022 On Dec 4, 2013, at 10:40 AM, Jeff Fulle wrote: EFTA_R1_00049271 EFTA01751294  same account number exactly... I am back in the office today will give you a ring trying to get back on top of things... 0 Jeff Fuller MC2 Model Management 6 West 14th Street 2nd Floor New York, NY 10011 1674 Alton Rd., Suite 500 Miami, FL 33139 From: Richard Kahn Sent: Wednesday, December 04, 2013 10:37 AM To: Jeff Fuller Subject: Re: good luck recovering no fun getting kids germs.. call me when you are back in office to review mechanics is your banking info at td bank still the same with account ending in 9 please advise thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022 EFTA_R1_00049272 EFTA01751295  On Dcc 3, 2013, at 4:32 PM, Jcff Fuller e > wrote: Hi rich...I am home sick and just surfacing after one of the kids brought home a virus and wiped us out over the holiday. This will be no problem and I HOPE to be in the Miami office tomorrow it looks hopeful feeling better at the moment. Best, Jeff From: Richard Kahn < Date: Tuesday, December 3, 2013 11:28 AM To: Jeff Fuller < Subject: Fwd: jeffrey would like to do another 25,000 payment to in december 2013 can you please call me to discuss thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York. New York 10022 Begin forwarded message: EFTA_R1_00049273 EFTA01751296 From: Jeff Fuller < Subject: FW: Date To: ' il.com> Call me with questions...Jeff EFTA_R1_00049274 EFTA01751297