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: Wire Initiator Information Wire initiator name: Wire initiator address 1: Wire initiator address 2: Wire initiator address 3: Bella Klein do HBRK Associates, Inc 575 Lexington Avenue,4th Floor New York, NY 10022 EFTA00521273 . Karyna Shulla P. Fwd: Shipping invoice June 2.2018 al 2:45 PM Richard Kah
d yet). They are waiting for payment and will give me the information for shipment/cargo information. I will keep you all updated. Best Regards, Paola Paola Rengifo Senior Design Associate h AD YCA EFTA00521288 This e-mail, and any attachments thereto, is intended only for use by the address
: Wire Initiator Information Wire initiator name: Wire initiator address 1: Wire Initiator address 2: Wire initiator address 3: Bella Klein do HBRK Associates, Inc 575 Lexington Avenue,4th Floor New York, NY 10022 EFTA00521301 KarynaShullak- ~an;c.:;: Re: Shipping invoice June 4.2018 el 2:07 PM 0: Belle K
d yet). They are waiting for payment and will give me the information for shipment/cargo information. I will keep you all updated. Best Regards, Paola Paola Rengifo Senior Design Associate h YCA EFTA00521306 This e-mail, and any attachments thereto, is intended only for use by the addressee(
Alonso On Dec 1, 2017, at 9:13 AM, Ryan C. Wisehart wrote: Little St. James 1660-15_2013-08-01.dwg Sincerely, Ryan C. Wisehart, PLS President B & ASSOCIATES, INC. cl. On Fri, Dec 1, 2017 at 9:14 AM, Ryan C. Wisehart Attached is the most EFTA_R1_00988855 EFTA02232819 comprehensive information I have for
s work so you can deliver that one to us first and we can also start our work asap. Any other questions or comments, please let me know. Regards, Paola Paola Rengifo Senior Design Associate EFTA_R1_00988851 EFTA02232815 1450 Brickell Ave. Suite 2120 fhis eirnail, and any attachments thereto. i
of. On Dec 8, 2017, at 8:36 AM, Ryan C. Wisehart wrote: Attached is our Wire Transfer Instructions. Sincerely, Ryan C. Wisehart, PLS President B & ASSOCIATES, INC. cl. On Mon, Dec 4, 2017 3.19 PM R n Wi wrote: Insofar as the scope of work is concerned, of course. Sincerely. EFTA_R1_00989276 EFTA0223301
s work so you can deliver that one to us first and we can also start our work asap. Any other questions or comments, please let me know. Regards, Paola Paola Rengifo Senior Design Associate EFTA_R1_00989274 EFTA02233011 1450 Brickell Ave. Suite 2120 Miami Fl. 33131 fhis eirnail, and any attac
Entities connected to both HBRK Associates and Paola

Richard Kahn
PERSON
Jeffrey Epstein
PERSON
Marc Rich
PERSON
NEW YORK NY
LOCATIONLexington
LOCATIONDarren Indyke
PERSON
Bella Klein
PERSON
Lesley Groff
PERSON
Karyna Shuliak
PERSONDaphne Wallace
PERSONLeon Black
PERSON
United States
LOCATION
Condoleezza Rice
PERSON
Newark
LOCATIONDoug Band
PERSON
Deutsche Bank
ORGANIZATIONLarry Visoski
PERSONRamon Alonso Ocejo
PERSONPaola Rengifo
PERSONMiami Fl
LOCATION