Truth Tide TV UNSEALED Epstein Case Files
menu
home Home analytics Reports article Articles auto_stories Narratives mail Email description Documents videocam Videos search Search
policy Investigate expand_more
inbox Inbox 74547 send Sent 28705 label All Mail 74547 attach_file Attachments 1907 topic Topics
People
Jeffrey Epstein person
Ghislaine Maxwell person
Bill Clinton person
Alan Dershowitz person
Elon Musk person
Bill Gates person
Ehud Barak person
Reid Hoffman person
Peter Thiel person
Larry Summers person
Prince Andrew person
Steve Bannon person
Masha Bucher person
Jason Calcanis
Michael Wolff person
Noam Chomsky person
Tom Pritzker person
Al Seckel person
Kimbal Musk person
Karyna Shuliak person
Deepak Chopra person
Ken Starr person
Peter Attia person
Jeremy Rubin person
Neri Oxman person
Marvin Minsky person
Lawrence Krauss person
Seth Lloyd person
Boris Nikolic person
Jean Luc Brunel person
Lesley Groff person
Sarah Kellen person
Nadia Marcinkova person
Darren Indyke person
Mark Epstein person
Emad Hanna person
Joscha Bach person
Rich Kahn person
Cecelia Steen
John Amerling person
Sultan Bin Sulayem person
Matthew Hitzik
Peter Mandelson person
groups People directory
74547 threads 209740 messages
Homechevron_right Emailchevron_right RE: AVENUE FOCH - Transfer received
arrow_back

RE: AVENUE FOCH - Transfer received

2 messages picture_as_pdf Source PDF
C
Comptabilite Cabinet PINTO Nov 25, 2015 4:04 PM
To
jeevacation@gmail.com
Cc
Melanie LEMEUR

Dear Mr. Epstein,

We acknowledge good receipt of 432,000E regarding our first deposit request on loose decorative work budget of AVENUE FOCH as well as the fees linked to that deposit, and for that we would like to thank you.

Nevertheless, we received that amount from a company named: MIDI DB ONSHORE CUSTODY NJAA WEALTH MANAGEMENT SERVICES (See the transfer details below)

In regards to French regulations, we will be needing a company registration or any certificate/evidence proving that you are the owner of that company which sent us the funds.

We are looking forward to hear from you.

Best regards,

Accounts Department

EFTA00839743

CABINET ALBERTO PINTO
Email :
Site Internet :
11, rue d'Aboukir
75002 Paris (France)

C
Cabinet Alberto Pinto - Comptabilité Nov 30, 2015 2:28 PM
To
jeevacation@gmail.comRichard Kahn
Cc
Mélanie LEMEUR

Dear sirs,

Could you please confirm us that the billing address to be mentioned on invoices for orders to be made, regarding the loose decorative work of AVENUE FOCH, remains the same address as the one mentioned on the deposit & fees invoices sent last week?

Thank you for your attention in this matter.

Best regards,

Accounts Department

CABINET ALBERTO PINTO
Email :
Site intemet
11, rue d'Aboukir
75002 Paris (France)

1419 files from the DOJ Epstein case media release. All files are public records from justice.gov.

Built by Truth Tide TV