EFTA00811875.pdf

Deutsche Bank Wealth Management L I. Wire Confirmation The wire transfer request below has been transmitted successfully. The template created with the transfer request has been created successfully. The balances shown below are recorded at the time of the request. Schedule Information Confirmation: 3313362064 Approval status: 1 of 1 received Transmitted: 09/18/2018 12:05:26 PM (ET) Transmitted by: BELLAKLEIN Debit Information Template name: LSJE to Xavier Cartron SAS LSJE, LLC - DDA '9295 - DBTCA Checking - 5419.242.59 Account: (Balance as of: 09/18/2018 11:58:18 AM (ET) Not a guarantee of available funds.) Wire type: Foreign currency international wire Security code: Send on date: 09/18/2018 Amount: 30,000.00 Currency: EUR Recipient Information Bank ID type: SWIFT Bank ID: Bank name: HSBC FRANCE (FORMERLY HSBC CCF) Bank address 1: PARIS Bank address 2: Bank address 3: Recipient account: (If appropriate enter the IBAN) Recipient name: Xavier Cartron SAS Recipient address 1: 75018 Paris Recipient address 2: France Recipient address 3: Additional information for recipient: Reference Little Saint James Island First Intermediary Information Bank ID type: Bank ID: Intermediary account (If appropriate enter the IBAN) Bank name: Bank address 1: Bank address 2: Bank address 3: EFTA00811875  Second Intermediary Information Bank ID type: Bank ID: Intermediary account: (If appropriate enter the IBAN) Bank name: Bank address 1: Bank address 2: Bank address 3: Wire Initiator Information Wire initiator name: Bella Klein Wire initiator address 1: do HBRK Associates, Inc Wee initiator address 2: 575 Lexington Avenue,4th Floor Wire initiator address 3: New York, NY 10022 EFTA00811876  From: Jeffrey E. jeevacationeegmailcom Subject: Fwd: LSJ18.41: Little Saint James Island Development Date: September 17uA. ULIWUrtaid. To: Darren Indyke Richard Kahn- Forwarded messaae From: Kifah Laham < Date: Mon, Sep 17, 2018 at 4:18 PM Subject: LSJ18. land Development To: "'effre E." Cc: Xavier CARTRON <xcartron@xaviercartron.fr> Dear Mr. Jeffrey, Apologies for the delay. Please find attached our account details. Regards. Kifah laham Chief Executive Officer C xavier cartron ; 3. passage Krocher EFTA00811877 75018 PARIS FRANCE Tel: Mob: Email: Web: xaviercortron.fr From: jeffrey E. [mailto:leevacationeamail.com] Sent: Monday, Se tember 17 2018 8:00 PM To: Kifah laham; Subject: wiring instructions? please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to jeevacation@gmail.com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA00811878  please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to jeevacation@gmail.com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved C xavier cartron Wiring Instructions Euro Account Xavier CARTRON SAS IISI3C FR CAF SAINT MAUR WAN: BIC: EFTA00811879  From: jeffrey E. jeevacation@gmad corn Subject: Date: September 17, 2018 at 4:26 PM To: Richard Kah send 30k euros to kifah please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to jeevacation@gmail.conn, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA00811880  From: Jeffrey E. jeevacalion@gmaii corn # Subject: Re: LS.118.41: Little Saint James island Development I XC Technical and Financial Propsoal Rev.2 Date: September 'li ana = To: M alt Lawn , Richard Kahn Darren Indyke On Fri Se 14 2018 at 2:36 PM, Kifah Laham wrote: Dear Mr. Jeffery, I think there is misunderstanding in the terminologies. If you have 5 min, I can call you and explain. Thank you, Kifah Laham From: Jeffrey E. [mailto Sent: Friday, September 14, 2018 9:26 PM To: Kifah Laham Subject: Re: LSJ18.41: Little Saint James Island Development I XC Technical and Financial Propsoal Rev.2 all good except the exemption for any services not included??! funny . doesnt anyone ever read these things. , I am happy to work with you , but i dont think we need to consider sewage treatment plants nearby :) On Fri Se 14 2018 at 12:29 PM, Kifah Laham wrote: Dear Mr. Jeffery, Please find attached our revised Technical and Financial Proposal REV.2. EFTA00811881 We hope this proposal meets your requirements and look forward to receiving your confirmation. If you have any queries please don't hesitate to contact the undersigned. Regards, Kifah Laham Chief Executive Officer C xavier cartron PA P: 75018 PARIS FRANCE Tel: Mob: Email: Web: xoviercortron.fr From: Kifah Laham Sent: Thursday, September 13, 2018 11:30 AM To: 'Jeffrey E.' rte. dab. r A rb-rnnk I. EFTA00811882  ACIVICI tart I RUN, rosiya IJOIJUI Subject: LSJ18.41: Little Saint James Island Development Dear Mr. Jeffery, Hope you are well and it was very nice to speak again on Monday. Thank you for your below email, we will review it and compare it to ours (perimeter of scope and deliverables) and come back to you by tomorrow regarding our revised proposal. We assume that the below covers Little Saint James Island Development only and not both Islands. Please confirm. We will do our best to drop our fees to the bare minimum as we are very excited to work together on your project. Regards, Klfah Laham Chief Executive Officer C xavier cartron P • f:!s 3, passage Krocher 75018 PARIS EFTA00811883 FRANCE Tel: Mob: Email: Web: xaviercaMon fr From: jeffrey E. [mailto•jeemacatioragmailatO Sent: Wednesday Se tember 12, 2018 6:28 PM To: Kifah Laham; Subject: here is a proposal from another firm . so im not sure what to do. as i think you guys are great but the risk should be shared. I am happy to pay the same or even double. please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to jeevacation@gmail.com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights ■ EFTA00811884  MLR Itinethet ZA.11.0.:-..rb YAW 1•241111NOITS SLISOUTC••••:. 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