From: Cabinet Alberto Pinto - Comptabilite <
To: leevacation@gmail.com>, "'Richard Kahn"
Cc: <1 >, 'Melanie LEMEUR' <
Subject: AVENUE FOCH - Transfer received
Date: Tue, 01 Dec 2015 15:53:01 +0000
Dear Sirs,
We would appreciate if you could answer our email below.
Kind regards,
Agra Cisse N1BENGUE
Le service comptable
CABINET ALBERTO PINTO
Email :
Site interne
I I, rue
75002 Paris (France)
Tel.:
Fax:
De : Cabinet Alberto Pinto - Comptabilite [mailto:
Envoye : lundi 30 novembre 2015 15:28
A : 'jeevacation@gmail.com' <jeevacation@gmail.com>; 'Richard Kahn'
Cc: ; 'Melanie LEMEUR'
Objet : RE: AVENUE FOCH - Transfer received
Dear sirs,
Could you please confirm us that the billing address to be mentioned on invoices for orders to be made,
regarding the loose decorative work of AVENUE FOCH, remains
the same address as the one mentioned on the deposit & fees invoices sent last week?
Thank you for your attention in this matter.
Best regards,
Accounts Department
CABINET ALBERTO PINTO
Email :
Site internet :
11 rue
EFTA00645372
De : Comptabilite Cabinet PINTO [mailto
Envoi/6 : mercredi 25 novembre 2015 16:04
A: 'jeevacation@gmail.com' <jeevacation@gmail.com>
Cc: ; 'Melanie LEMEUR'
Objet: AVENUE FOCH - Transfer received
Dear Mr. Epstein,
We acknowledge good receipt of 432,000E regarding our first deposit request on loose decorative work budget
of AVENUE FOCH as well as the fees linked to that deposit, and for that we would like to thank you.
Nevertheless, we received that amount from a company named:
MIDI DB ONSHORE CUSTODY
NJAA WEALTH MANAGEMENT SERVICES
(See the transfer details below)
In regards to French regulations, we will be needing a company registration or any certificate/evidence proving
that you are the owner of that company which sent us the funds.
We are looking forward to hear from you.
Best regards,
Accounts Department
CABINET ALBERTO PINTO
Email :
Site internet
De : station.etebac@ca-paris.fr [mailto:station.etebac@ca-paris.fri
Envoi/6 : mercredi 25 novembre 2015 10:46
A:
Objet : Information du jour
CA ILE-DE-FRANCE
SERVICE INTERNATIONAL
A ('attention de CABINET ALBERTO PINTO
SARL
Cher client,
Veuillez trouver ci-dessous la liste des operations recues ou ernises
le 25/11/2015 a 10H34, gui seront portees au credit ou au debits
de votre compte n° ***
EFTA00645373
Credit suite a rapatriement
Dossier : 10592548
Montant : 432 000,000 EUR
Emetteur :11050923
NJD1 DB ONSHORE CUSTODY
NJAA WEALTH MANAGEMENT SERVICES
1200 CROWN C
Banque emetteur
ALLEMAGNE
Date operation : 25/11/2015
Date valeur : 25/11/2015
* sous reserve du controle provision.
Seul le debit porte sur votre releve de compte fera foi.
Nous restons it votre disposition pour tout renseignement complementaire et
vous prions d'agreer ('expression de nos sentiments distingues.
Ce message et toutes les pieces jointes (ci-apres le "message") sont etablis a ('attention exclusive de ses
destinataires.
Si vous recevez ce message par erreur, merci de le detruire et d'en avertir immediatement l'expediteur par e-mail.
Toute utilisation de ce message non conforme a sa destination, toute diffusion ou toute publication, totale ou
partielle, est interdite, sauf autorisation expresse.
Les communications sur Internet n'etant pas securisees, l"expediteur informe qu'il ne peut accepter aucune
responsabilite quant au contenu de ce message.
This mail message and attachments (the "message") are solely intended for the addressees.
It is confidential in nature .
If you receive this message in error, please delete it and immediately notify the sender by e-mail.
Any use other than its intended purpose, dissemination or disclosure, either whole or partial, is prohibited except
if formal approval is granted.
As communication on the Internet is not secure, the sender does not accept responsibility for the content of this
message.
EFTA00645374