8
Shared Docs
8
Same-Page
8 / 8
Mentions
read below... Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell Begin forwarded message: From: Bob Petersen Subject: LSJ Island - RO Plant O&M Proposal from TSG Date: December 17. 2014 at 2:47:28 PM EST To: Cc: Patrick Adams < >. Bill Leeper < , Jon
e: From: Bob Petersen Subject: LSJ Island - RO Plant O&M Proposal from TSG Date: December 17. 2014 at 2:47:28 PM EST To: Cc: Patrick Adams < >. Bill Leeper < , Jon Sprague < Mr Kahn, >. Chip Harris < Please see our attached proposal for O&M. The person in our Florida office working on the formal quo
rris Subject: RE: Telephone call - November 7, =014 Date: =/b>December 2, 2014 at =1:06:49 AM EST To: =/b>Richard Kahn =atrick Adams =/div> Cc: Bob Petersen =ill Leeper =ichael Malo , Daphne =allace < =odriquez" S ' ' =on Sprague < , =Mark Banzin" Mr. =ahn: We =ppreciate your patience with this
ww.tsgwater.com <http://www.tsgwater.com/> From: Richard Kahn [mailto Sent: Monday, December 01, 2014 5:22 PM To: Patrick Adams Cc: Bob Petersen; Bill Leeper; Michael Malo; Daphne Wallace; ann =odriquez; Jon Sprague; Chip Harris; Mark Banzin Subject: Re: Telephone call - November 7, =014 hope you had a
l Malo EFTA_R1_02125324 EFTA02711495 From= =ichard Kahn (mailto:r Sent: Thursday, December 04, 2014 12:26 PM To: Chip Harris Cc: Patrick Adams; Bob Petersen; Bill Leeper; Michael Malo; =aphne Wallace; ann rodriquez; Jon Sprague; Mark Banzin Subject: Re: Telephone call - November 7, =014 as you can tell
1_02125324 EFTA02711495 From= =ichard Kahn (mailto:r Sent: Thursday, December 04, 2014 12:26 PM To: Chip Harris Cc: Patrick Adams; Bob Petersen; Bill Leeper; Michael Malo; =aphne Wallace; ann rodriquez; Jon Sprague; Mark Banzin Subject: Re: Telephone call - November 7, =014 as you can tell we are anxio
ww.tsgwater.com < ttp: www.tsgwater.com > <image001.png> From:=/span> =ichard Kahn Sent: Monday, December 01, 2014 5:22 PM To: Patrick Adams Cc: Bob Petersen; Bill Leeper; Michael Malo; Daphne Wallace; ann =odriquez; Jon Sprague; Chip Harris; Mark Banzin Subject: Re: Telephone call - November 7, =014 ho
m < ttp: www.tsgwater.com > <image001.png> From:=/span> =ichard Kahn Sent: Monday, December 01, 2014 5:22 PM To: Patrick Adams Cc: Bob Petersen; Bill Leeper; Michael Malo; Daphne Wallace; ann =odriquez; Jon Sprague; Chip Harris; Mark Banzin Subject: Re: Telephone call - November 7, =014 hope you had a
& Plant Evaluation Date: May 18, 2017 at 9:20:06 AM EDT To: Richard Kahn EFTA00655669 Cc: ZM < >, Bill Leeper Good Morning Richard, Yesterday Bob Petersen was able to make a site visit and do a pre-installation evaluation of the plant and pumps. It was discovered, as seen in the photos, that the instal
nzin Subject: RE: TSG Quote-Wheatley Install & Plant Evaluation Date: May 18, 2017 at 9:20:06 AM EDT To: Richard Kahn EFTA00655669 Cc: ZM < >, Bill Leeper Good Morning Richard, Yesterday Bob Petersen was able to make a site visit and do a pre-installation evaluation of the plant and pumps. It was dis
Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell Begin forwarded message: From: Bob Petersen < Subject: RE: TSG Quote-Wheatley Install Si Plant Evaluation Date: May 16, 2017 at 1:58:23 PM EDT To: Richard Kahn < >, Daphne Wallace < > Rich
Sent: Tuesday, May 16, 2017 12:52 PM To: Richard Kahn Cc: ZM Daphne Wallace < >; ann rodriquez < >; Danny Vicars ; Brice & Karen Gordon c: >; Bill Leeper ; Patrick Adams >; Bob Petersen < >; Kim Doll <->; Skip Cooper Lonnie Melton Gillyard Rich Murrill < >; John Leet < Subject: RE: TSG Quote-W
@01CC625C.07928D60 From: Richard Kahn [maiIto: Sent: Tuesday, May 16, 2017 12:26 PM To: Mark Banzin Cc: ZM Daphne Wallace < ; Patrick Adams >; Bob Petersen < >; Kim Doll <->; Skip Cooper Lonnie Melton Gillyard < Rich Murrill < >; John Leet < Subject: Re: TSG Quote-Wheatley Install & Plant Evaluatio
rill < >; John Leet < Subject: Re: TSG Quote-Wheatley Install & Plant Evaluation >; ann rodriquez < >; Danny Vicars ; Brice & Karen Gordon c: >; Bill Leeper yes please plan for may 24th but lets circle back after bob's visit on may 17th thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue
w.tsgwatetcom <imoge002.png> From: Mark Banzin Sent: Thursday, May 11, 2017 3:48 PM To: ZM Cc: ; Rich Kahn ; Bill Leeper < ; Patrick Adams >; Bob Petersen >; Kim Doll <->; Skip Cooper < >; Jonnie Melton Gillyard < .; Rich Murrill < .; John Leet < > Subject: TSG Quote-Wheatley Install & Plant Eval
www.tsgwatetcom <imoge002.png> From: Mark Banzin Sent: Thursday, May 11, 2017 3:48 PM To: ZM Cc: ; Rich Kahn ; Bill Leeper < ; Patrick Adams >; Bob Petersen >; Kim Doll <->; Skip Cooper < >; Jonnie Melton Gillyard < .; Rich Murrill < .; John Leet < > Subject: TSG
Entities connected to both Bob Petersen and Bill Leeper

Richard Kahn
PERSON
Jeffrey Epstein
PERSON
Marc Rich
PERSONDaphne Wallace
PERSONPatrick Adams
PERSON
Bradley Cooper
PERSONChip Harris
PERSONMichael Malo
PERSONTSG Water Resources, Inc.
ORGANIZATIONSkip Cooper
PERSONTSG Water Resources
ORGANIZATIONJohn Leet
PERSONJon Sprague
PERSONMark T. Banzin
PERSONRich Murrill
LOCATIONMark Banzin
PERSON
Anguilla
LOCATIONUSVI Inc.
ORGANIZATIONTSG Quote-Wheatley Install & Plant Evaluation
ORGANIZATION
Condoleezza Rice
PERSON