Epstein Index›Documents›EFTA01799384
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01799384: St Thomas (DS10)

CorrespondenceDate unavailableEFTA017993841 keyword hits
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This document is correspondence from Emad Hanna, Project Controller for HBRK Associates (301 East 66th St Suite 10F, New York, NY 10065), discussing a wire payment. The document references multiple office locations including LSJ Office in St. Thomas, a New York office, and a fax number. The correspondence appears related to project management or construction coordination between locations.

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Excerpt 1
if we can wire this =ayment Thank you Emad Hanna Project Controller HBRK Associates 301 East 66th St Suite 10F New York, NY 10065 Cell LSJ Office **St**
Excerpt 2
**Thomas** Office NY Office Fax 1 EFTA_R1_00138062 EFTA01799384

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