DataSet-11
EFTA02708042
3 pg
…2013
Re: American Yacht Harbor
I have reviewed AYH and have the following observations:
• Management Fees- Pursuant to the LLC agreement IGY has the ability to charge
fees under the following:
o Management: 7.5% on "gross annual revenues generated…
DataSet-11
EFTA02480294
1 pg
…To: Jeffrey E.
i reviewed payment of 237,270 for svet family after our meeting last =eek originally was supposed to be from jee but
then was switched to =utterfly trust
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th…
DataSet-11
EFTA02352284
2 pg
…=as pointless as they refused to send i was then =old that
data was raw and that Brad had not yet reviewed
highlights of global =onversation:
1)=cash flow will be flat to down 1mm over the next 2 months…
DataSet-11
EFTA02343682
4 pg
…Subject: Fwd: Buy VIX options for vol replacement trades
i reviewed trade idea as BAC and others on the street are =reparing for a choppy August general big picture thought =s
that pain trade for short and mid term is…
DataSet-11
EFTA02488862
2 pg
…Subject: Fwd: Southern Country International Ltd
Jeanne and I reviewed attached with Alan Dlugash today and he =eels strongly that we should use biz activity code
525990 (other =inancial vehicles) along with
Business Activity: Investments
Product =r Service: Investments
Alan…
DataSet-11
EFTA02639173
2 pg
…Subject: boothbay 15,000,000 withdrawal
i just reviewed withdrawal terms with darren and they are as follows:
a) withdrawals can only be made as of the end of each calendar quarter
b) in order to make a withdrawal to…
DataSet-11
EFTA02681212
2 pg
From: Richard Kahn <
Sent: Wednesday, April 4, 2012 3:58 PM
To: Jeffrey Epstein
Subject: Fwd: Reviewed Estimate
Attachments: CWPR-ST JAMES Dl-C_5.pdf; Untitled attachment 00339.htm; CWPR-ST JAMES Dl -C_
…
DataSet-11
EFTA02349071
2 pg
…has informed me that yesterday he and Leon have =greed upon fees to be paid today.
Yesterday =fternoon Rich Joslin and I reviewed cash balances along with the most =dvantageous entities to pay fees to
maximize deductions
1) 15,000…
DataSet-11
EFTA02676563
1 pg
…1:51 PM
To: Jeffrey E.
i reviewed payment of 237,270 for family after our meeting last =eek originally was supposed to be from jee but
then was switched to =utterfly trust
Richard Kahn
HBRK Associates Inc.
575 Lexington…
DataSet-11
EFTA02436187
2 pg
…41 PM
Subject: FW: Gensler Invoice
SD Consultant June invoice revised.pdf
DD June invoice revised.pdf
Gary has reviewed the attached two Gensler invoices totaling $105,500 and recommends payment.
They are broken up between architectural (covering pool area…
DataSet-11
EFTA02514600
1 pg
…jeffrey E.; Brad Wechsler; Eileen Alexanderson
Subject: interest
I reviewed with Rich D our open intra family/ entity=notes and where interest is stipulated to be paid annually, interest
has b=en paid or has been slated to be paid. As soon…
DataSet-11
EFTA02701467
3 pg
… Untitled attachment 00004.htm
just reviewed attached with Mike from Paul's =ffice it will be pricing off of Friday's AAPL =losing price please advise
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington =venue 4th Floor
New York…
DataSet-11
EFTA02251655
8 pg
…Manager role at LSJ
kyle is Jay's new hire that will be moving down to USVI late July early august
i reviewed his linked in pages shows probably more appropriate construction knowledge and has
military background (looks young..)
i…
DataSet-11
EFTA02464289
3 pg
…grats and other items). The following is what he proposed.
Leon asked that you and I coordinate. I haven't yet reviewed the attach=d but let's discuss soon. Best, brad
Sent from my Verizon Wireless BlackBerry
From: Thomas Turrin…
DataSet-11
EFTA02360998
5 pg
…2011 LLC
I am on a call with Scott and he indicated you and he spoke over the phone =nd you and he reviewed the Sotheby's
valuation engagement letter with you.=fyi
Original Message
From: Ada Clapp
Sent: Thursday…
DataSet-11
EFTA02680994
1 pg
…which per =errence is predominately adding 5 AP's to ensure
coverage over =SJ due to lower tower height i reviewed that =oncept with James who was in agreement with Terrence
terrence also mentions =illing for additional work in theatre…
DataSet-11
EFTA02601852
11 pg
…
kyl= is Jay's new hire that will be moving down to USVI late july earl= august
i reviewed his linked in pages shows probably more appro=riate construction knowledge and has military
background (looks young..)=C2*
i believe Jay…
DataSet-11
EFTA02443246
3 pg
…My comments and recommendations Below
On 5/29/09 4:01 PM, "[email protected]" wrote:
Darren, I have reviewed the documents you sent me, I don't understand the budget
numbers, most seem to be high…
DataSet-11
EFTA02660672
2 pg
…rate of ZERO. the compute= will go nuts. if it were to get this, =IT is also
abundantly clear that this was not reviewed by brad and b=rry . fyi it should probably say yacht. to make it easi=r to
understand. …
DataSet-11
EFTA02318967
1 pg
…your voucher request, please login to nespresso-us.com/rewards/status
. Once we have reviewed your request, you will receive an email
confirming the status of your voucher.
For voucher inquiries, please call…
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