RE: Transfers
I appreciate your attention to this matter however there were
two outstanding items I requested yesterday:
a)
Evidence of wire transfers to Fancelli from December 2006
showing payment of both 1,050,000 Euro for library woodworking and 379,500 Euro
for pool woodworking
b)
Certified Backup of all expenditures explaining how Fancelli
spent 800,000 Euro on Library woodworking and 88,000 Euro on pool woodworking.
Your email once again was vague and not specific to what we
spoke about yesterday.
I would appreciate your attention to this matter immediately.
Please feel free to call me with any questions.
Thank you
Rich Kahn
New York Strategy Group LLC
457 Madison Avenue, 4th Floor
New York, NY 10021
tel 212-891-6430
fax 212-750-2408
cell 917-414-7584
From: Doug Stine
[mailto:doug@molyneuxstudio.com]
Sent: Wednesday, March 05, 2008 10:42 AM
To: Rich Kahn
Subject: Transfers
Dear
Rich
I
have talked to Mr. Molyneux and we will be sending over the outstanding fee
schedule and backup wire transfers documents within the day.
Doug
Stine
JP
Molyneux Studio, LTD.
29
East 69th Street
New
York, NY 10021
Phone:
212.628.0097
Fax:
212.737.6126
Your email addresses wire documentation but does not address
certified backup for Fancelli expenditures.
Please explain what outstand fee schedule is?
Thank you
Rich Kahn
New York Strategy Group LLC
457 Madison Avenue, 4th Floor
New York, NY 10021
tel 212-891-6430
fax 212-750-2408
cell 917-414-7584
From: Doug Stine
[mailto:doug@molyneuxstudio.com]
Sent: Wednesday, March 05, 2008 11:09 AM
To: Rich Kahn
Subject: RE: Transfers
Dear
Rich
I
am sorry I thought I was pretty clear about the information that I would be
sending. This is the information I will be sending to you today.
1.
Outstand fee schedule
2.
Fancelli wire transfer documentation
I
hope this clarifies
Doug
From: Rich Kahn
[mailto:rkahn@nysgmail.com]
Sent: Wednesday, March 05, 2008 10:51 AM
To: Doug Stine
Subject: RE: Transfers
I appreciate your attention to this matter however there were
two outstanding items I requested yesterday:
a)
Evidence of wire transfers to Fancelli from December 2006
showing payment of both 1,050,000 Euro for library woodworking and 379,500 Euro
for pool woodworking
b)
Certified Backup of all expenditures explaining how Fancelli
spent 800,000 Euro on Library woodworking and 88,000 Euro on pool woodworking.
Your email once again was vague and not specific to what we
spoke about yesterday.
I would appreciate your attention to this matter immediately.
Please feel free to call me with any questions.
Thank you
Rich Kahn
New York Strategy Group LLC
457 Madison Avenue, 4th Floor
New York, NY 10021
tel 212-891-6430
fax 212-750-2408
cell 917-414-7584
From: Doug Stine
[mailto:doug@molyneuxstudio.com]
Sent: Wednesday, March 05, 2008 10:42 AM
To: Rich Kahn
Subject: Transfers
Dear
Rich
I
have talked to Mr. Molyneux and we will be sending over the outstanding fee
schedule and backup wire transfers documents within the day.
Doug
Stine
JP
Molyneux Studio, LTD.
29
East 69th Street
New
York, NY 10021
Phone:
212.628.0097
Fax:
212.737.6126
