EPSTEIN
page 2 / 467 . OCR, unverified
as I previously wrote= so Monday 8 would be when I could do the bank account, travelling to STT =uesday July 9.
Sorry for the mix up.
Phil Baker
From: Richard Kahn
Sent: Friday, 21 June 2019 1:49 AM
To: philip baker
Cc: MYLA TRESTIZA;
Daphne Wallace
Subject: Re: Flights
all flights and timing is ok with us..
please let me know if you want me to pay for anything or if=you prefer to pay and we will reimburse..
thank you and looking forward to having you join..
Richard Kahn
New York, NY 10022
tel
fa
cel
On Jun 20, 2019, at 9:44 AM, philip baker
wrote:
Good day Mr Kahn,
It's been a while since I talked to you but Myla has been keeping me update=.
I applied for a new passport which I recieved yesterday. My old one was sti=l good for a year but I thought a new
one would avoid any complications wi=h renewal at a possibly inconvenient time later.
I have a flight tentatively reserved which would get me into Ft Lauderdale =n Saturday, July 5. I would then stay
(and recover) with friends there Sun=ay July 6 and was hoping to open a bank account there (which I have done t=ere
before) on Monday July 7. I know for sure I cannot do this in St Thomas as I tried at a previous tim=.
EFTA_R1_00156377
EFTA01807789
--- PAGE 2 ---
This would leave me open to travel to STT July 8. I have not booked anythin= from Florida to St Thomas as this
would best be done from the US. </=iv>
I would have to confirm the flight tomorrow as it is reserved 24 hours.
I hope this looks ok to you.
Regards,
Phil Baker
EFTA_R1_00156378
EFTA01807790
--- SOURCE: IMAGES__0220__EFTA01807791.txt ---
METADATA_SOURCE: IMAGES0220
METADATA_FILENAME: EFTA01807791.pdf
----------------------------------------
From:
Shore Support
Sent:
Friday, April 8, 2016 5:01 PM
To:
Myla Trestiza
Subject:
RE: Taxi
Hi Myla,
Ok Thierr will be standin then.
Thierry:
Kind regards,
Caylin
SHORE SUPPORT
Simpson Bay Marina/ Plaza Del Lago
Airport Rd, Simpson Bay
St Maarten
Cell
Email:
WEBSITE: www.shoresupport.net
Original Message
From: Myla Trestiza
Sent: Friday, April 08, 2016 12:51 PM
To: Shore Support
Subject: Taxi
Hi Simon,
Phone
Please arrange taxi for pick up from wall house at 7:10 pm to tamarind rest=urant( dinner reservation 7:30.4 adults and
children)
Thank you
Myla
Sent from my iPhone
<?xml version=.0" encoding=TF-8"?>
<!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/PropertyList-1.0.dtd">
<plist version=.0">
<dict>
<key>conversation-id</key>
<integer>6513</integer>
<key>date-last-viewed</key>
<integer>0</integer>
EFTA_R1_00156379
EFTA01807791
--- PAGE 2 ---
<key>date•received</key>
<integer>1460135796</integer>
<key>flags</key>
<integer>8623750149</integer>
<key>remote-id</key>
<string>165273</string>
</dict>
</plist>
EFTA_R1_00156380
EFTA01807792
--- SOURCE: IMAGES__0220__EFTA01807793.txt ---
METADATA_SOURCE: IMAGES0220
METADATA_FILENAME: EFTA01807793.pdf
----------------------------------------
From:
Sent:
To:
Subject:
Chase <no-reply@alertsp.chase.com>
PM
Your Credit Card Payment Not Received Alert From Chase Card Services
For credit card account ending in 7406: No minimum payment has been received as of 03/13/2015 9:44:40 AM EDT. To
schedule a payment, log in to www.Chase.com, and select "Pay Card".
This Alert was sent according to your settings. To update your settings, log on at www.Chase.com.
Don't delay. No hassles. No stamps. No envelopes. Pay your credit card bill today. Log in now.
Please don't reply to this Alert. To send a secure message from your Inbox, log on at www.Chase.com
<?xml version="1.0" encoding="UTF-8"?>
<!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/PropertyList-1.0.dtd">
<pl ist version="1.0">
<dict>
<key>conversation-id</key>
<integer>10134</integer>
<key>date-last-viewed</key>
<integer>0</integer>
<key>date-received</key>
<integer>1426254408</integer>
<key>flags</key>
<integer>8623750145</integer>
<key>remote-id</key>
<string>155804</string>
</dict>
</plist>
EFTA_R1_00156381
EFTA01807793
--- SOURCE: IMAGES__0220__EFTA01807794.txt ---
METADATA_SOURCE: IMAGES0220
METADATA_FILENAME: EFTA01807794.pdf
----------------------------------------
From:
donotreply2@cheapoair.com
Sent:
Thursda , Se tember 27, 2018 8:19 PM
To:
Subject:
Confirmation of Itinerary Changes and Fees for Booking Number 45635028
EFTA_R1_00156383
EFTA01807794
--- SOURCE: IMAGES__0220__EFTA01807795.txt ---
METADATA_SOURCE: IMAGES0220
METADATA_FILENAME: EFTA01807795.pdf
----------------------------------------
From:
Sent:
Sunday, June 9, 2019 8:17 AM
To:
Myla Trestiza
Subject:
Fw: Billing for AIR RESIDENCES Building 1 1833
From: SMDC Statement of Acc=unt <statementofaccount@smdc.com>
Sent: Saturday, 8 June 2019 9:00 PM
To:
Subject: Billing for AIR RESIDENCES Building 1 1833
Dear MYLA TRESTIZA,
Your current balance for the month of June, 2019 is Php 27940.46. To view y=ur Statement of Account (SOA), kindly log