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Subject: Fwd: Emery & Sierra: Banking info please advise thank you Richard Kahn HBRK Associates Inc. Begin forwarded message: <M > From: =/b>Ann Rodriquez Subject: =/b>Emery & =ierra: Banking info Date: =/b>October 10, 2017 at 2:08:43 PM =DT To: =/b>Rich Kahn Hey Rich, Bossman asked me to forward E
ra: Banking info Date: =/b>October 10, 2017 at 2:08:43 PM =DT To: =/b>Rich Kahn Hey Rich, Bossman asked me to forward Emma & CC bank info to you Emery I. Poleon Sierra T. Poleon MI= EFTA_R1_01438601 EFTA02401766 Ann=R. 2 EFTA_R1_01438602 EFTA02401767
ry Poleon American Airlines: I oneway ticket From: MIA-STT Departing: Aug 24th, 2018 Departing time from MIA: 12:19pm Passenger: Ann Rodriquez Ann R. On Aug 14, 2018, at 3:37 PM, wrote: sure...please advise exactly what airline, flight numbers you want! On Aug 14, 2018, at 3:35 PM, Ann Rodrique
u for airline purchases for myself and my girls. If possible, I would need... 3 one way tickets from STT-MIA on August 19th for Ann M. Rodriquez, Emery I. Poleon & Sierra T. Poleon. Re: Emma going to Bany University then CC to Piney Woods Boarding School after 2 one way tickets from MIA-JAN (Jackson, Miss
2:19pm Passenger: Sierra Poleon Note: Sierra will meet Emma and I in Florida incase we need to go straight to Mississippi on Friday. Thank you, Ann R. On Aug 14, 2018, at 3:57 PM, Ann Rodriquez ote: Thank you! American Airlines: 2 oneway tickets From: STT-MIA Departing: Aug 19th, 2018 Depart
need a one way ticket for Emery Poleon (Aug 19th) and a round trip ticket for myself from (Aug 19th-Aug 24th) from STT-MIA- STT Ann M. Rodriqua. Emery I. Poleon Thank you, Ann R. On Aug 13, 2018, at 8:35 AM, wrote: FyI...researched the below: Good evening Please note the information you have requested
Anna back to St. Thomas 1 one way ticket from JAN (Jackson, Mississippi) -STT on Aug ? (unconfirmed) for Ann M. Rodriquez Re: Anna to St. Thomas Ann R. <imagel.png> EFTA_R1_0 1050393 EFTA02256982
you for airline purchases for myself and my girls. If possible, I would need... 3 one way tickets from STT-MIA on August 19th for Ann M. Rodriquez, Emery I. Poleon & Sierra T. Poleon. Re: Emma going to Barry University then CC to Piney Woods Boarding School after 2 one way tickets from MIA-JAN (Jackson, Missi
0000 ♦♦ Sent from my iPhone > On Aug 12, 2018, at 7:46 PM, Ann Rodriquez . > ok. will do. > I'll wait until Tuesday to see what Piney says > • Ann R. wrote: >> On Aug 12, 2018, at 7:18 PM, > wrote: >> >> should we wait on these tickets? >> thanks for the girls birthdays... >> honestly, if you
er and timing) thanks > wrote: Going forward, Bella ask that I go to you for airline purchases for myself and my August 19th for Ann M. Rodriquez, Emery I. Poleon Barry University then CC to Piney Woods Boarding School after from MIA-JAN (Jackson, Mississippi) on Aug 24th for Ann M. Rodriquez to Piney Woods
To: Natalia Molotko l From: Lesley Groff Sent: Wed 8/15/2018 3:42:08 PM Subject: Re: Tickets for Ann Rodriquez and Emery Poleon Very much appreciate it!!! Sent from my iPhonc On Aug 15, 2018, at 11:35 AM, Natalia Molotkova wrote: < - Always happy to help
with the QU!! Let me email Ann, but I am pretty sure the names are as below (She sent to me the below in a prior email...but I wa Ann M. Rodriqu Emery I. Poleon is it RODRIQUEZ or RODRIGUEZ? Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Mon through Friday 9AM-530PM EST EFTA_
From: To: Natalia Molotkova Subject: Re: Tickets for Ann Rodriquez and Emery Poleon Date: Wed, 15 Aug 2018 15:42:08 +0000 Very much appreciate it!!! Sent from my iPhone On Aug 15, 2018, at 11:35 AM, Natalia Molot
Ann, but I am pretty sure the names are as below (She sent to me the below in a prior email... but I want to make sure) Ann M. Rodriquez 10/21/79 Emery I. Poleon 07/25/00 is it RODRIQUEZ or RODRIGUEZ? Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Mon through Friday 9AM-530PM E
American Airlines#?? From: MIA-STT Departing: Aug 24th, 2018 Departing time from MIA: 12:19pm Passenger: Ann Rodriquez Emery Poleon: 7/25/2000 Ann Rodriquez: 10/21/1979 Pricing please? thanks! P- St(ife -nu- I I Vs t te Centunon Card websete To learn more about e-mail security or report a suspicious e
l Ann, but I am pretty sure the names are as below (She sent to me the below in a prior email...but I want to make sure) Ann M. Rodriquez 10/21179 Emery I. Poleon 07/25/00 EFTA00479843 is it RODRIQUEZ or RODRIGUEZ? Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Mon through Fri
Entities connected to both Ann Rodriquez and Emery I. Poleon

Alfredo Rodriguez
PERSON
Bella Klein
PERSON
American Airlines
ORGANIZATION
Michael Jackson
PERSON
Barry Diller
PERSON
Sierra
ORGANIZATIONNatalia Molotkova
PERSON
Cyril E. King Airport
LOCATION
Emery
ORGANIZATIONBarry University
ORGANIZATIONSTT-MIA
ORGANIZATIONMIA-JAN
ORGANIZATIONEmery Poleon
ORGANIZATIONCollege & Boarding
ORGANIZATIONSierra T. Poleon
ORGANIZATIONKifah
PERSONSTT MIA 0219P
ORGANIZATIONRODRIGUEZ/ANN M
ORGANIZATIONPiney Woods Boarding School
ORGANIZATIONAnn M. Rodriquez
PERSON