EFTA02227038.pdf

"they received payment for one of the invoices for 4160 Euros from Pinto directly"

"From: "Jeffrey E." leevacationeq mail.com> Date: October 12, 2017... Richard Kahn"

"Pinto office requested us to pay 2 invoices... I send a wire from JE Euro account with detailed references."

"I send a wire from JE Euro account with detailed references. Christies first requested to proof that JEE is related to NES"

"I send a wire from JE Euro account"

"I was advised by Melanie from Pinto office to pay both invoiced directly to Christies."

"Christies first requested to proof that JEE is related to NES"