3
Total Mentions
3
Documents
3
Connected Entities
Name reference in documents
EFTA01360061
to Dada Burak Date: May 3, 2018 at 9:25:12 AM EDT To: Bradley Gillin •=1 M Cc: Richard Kahn Hi Brad, Please email fed reference for the wire to Dana Burak from LSJE account xxxM Please request to trace wire as it was not received yet. Thank you, Bella Begin forwarded message: Fro Subject: Outgoing
EFTA01362176
From: Hildegarde Berrios Sent: 5/3/2018 To: Bella Klein CC: Bradley Gillin Richard Kahn Subject: RE: LSJE Outgoing Wire to Dana Burak Hello Bella, They were sending a message out to confirm receipt. I am glad they received the 2500.00. Please have them look for the amount of $4,9
EFTA02245035
:02 AM EDT To: Lesley Groff < Dear Lesley, Greetings from the Grand Palace Hotel! Please see the invoice of the pre-payment made attached for Ms. Dana Burak. If there are some questions or requests, please do not hesitate to contact us anytime! Yours sincerely, EFTA_R1_01020132 EFTA02245035 LAURA g