Classification: For internal use only Hi Amanda, AML Compliance has reviewed the alert dated 5/29/2013 pertaining to our perspective client, Southern Financial LLC. According to the business, our perspective client, Southern Financial LLC was organized in 2013 in…
2013-2014 ■ ningina THE FLORIDA BAR ANNUAL MEMBERSHIP FEES Mait0StiffaPWAitriktkOOKMEINIWMTEM INSAWMALt reviewed on the Ethics Opinions page of The Florida All members of The Flori…
From: Richard Kahn To: Jeffrey Epstein Subject: Fwd: Reviewed Estimate Date: Wed, 04 Apr 2012 15:57:39 +0000 Attachments: CWPR-STJAMES_Dl-C_5.pdf; CWPR-ST JAMES_DI-C_4.pdf; CWPR- STJAMES…
…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…
…Subject: Date: Mon, 10 Jun 2013 17:43:28 +0000 mort, I have reviewed with Chris the myriad of funky numbers that appear in what purports to be the performance summary of your assets . Lots of data but less real…
…Cc: Subject: RE: GM investigation Date: Thu, 05 Mar 2020 17:16:54 +0000 • I have reviewed the financial productions for Maxwell and Epstein as well as FinCEN filings regarding Maxwell. Highlights are as follows: 1. On 6/15/07…
…31Jan 2013 10:56:16 +0000 I will ask Drew that accounting question today Reviewed Zorro and spoke with vendors Phone vendor Bruce Chavez is good however I will need some input from you regarding actual phone unit I do…
…Attachments: LSJ LLC INV 030118 EXPENSES.pdf expenses relate to mare trip to SIT totaling 1,843.08 i reviewed and all look reasonable please advise if ok to pay thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue…
TOPICS FOR LEON A.. Art Partnership (1) List of works to be contributed (2) Any Chinese bronzes to be contributed (3) Documents have been reviewed by Ada (4) Updated art appraisal for BofA B. Accounts — JPMorgan account is opened however…
…Form Please answer all questions below. The application deadline for first priority review is February it Application .00 (te a et this date arc welcome and will be reviewed on a rolling admission basis. Sec the "Admissions" section of the…
…18, 2021 7:12 PM To: Subject: WebEx with Paul Kane WebEx - 11/18/21 Gary Stein Paul Kane Keni Ukabiala • Reviewed pseudonym order • It's public that PCS has some connection to the case —got call from a parent…
…+0000 I am sorry I have not called you back as I am still on conference call I have reviewed 80% of bills and need another day or two to finalize I have a number of comments that i would…
…23 Aug 2016 16:03:13 +0000 Attachments: AMP_NDA-_fillable.pdf; MRG-Reviewed_AMP_Teaser 060216.pdf Inline-Images: image003.png; image001.png attached is teaser PDF on Hospital REIT i mentioned in our last meeting i will fill…
…I] Date: Fri, 01 May 2015 13:57:40 +0000 Update on DB: I reviewed with DB the numerous brokerage account opening forms submitted in May 2014 with the forms DB circulated in April 2015. The 2014 documents covered various…
…Date: Tue, 01 May 2012 20:38:51 +0000 I met up with our RE/CMBS folks yesterday, this is still being reviewed for next steps. I'll come back to you when I have more information. Separately, we are…
…36 PM To: Cc: Subject: nan Moseley Invoice Mechanical Building 02-050 Attachments: BrianMoseleyInv8010.pdf Emad, Attached Invoice dated 11/512008 for Brian Moseley in the amount of $991.91 Reviewed and approved by Lafayette is appropriate for payment. Charles …
…12 Sep 2014 20:28:20 +0000 Attachments: SHBRK Scann14091109280.pdf i spoke with allan who reviewed attached Haze language again with erika. they both are comfortable with language and would like some feedback on how you may want to…
…Kahn"' Cc: mjeffrey E."' Subject: FW: Invoice Date: Wed, 08 Feb 2017 16:47:05 +0000 Attachments: GSJ-Bind_Set_(1-12-2017).pdf Mr. Kahn, Have you reviewed the attached invoice, transmitted on January 30, 2017…
…ALERT_ Richard Kahn [I] Attachments: RDC ALERT_ Richard Kahn.pdf,AML Clearance on Richard Kahn RDC alert.pdf Classification: For Internal use only Hi Alka, BLAFC-WM has reviewed the RDC Alerts generated 8/17/18 for Richard D Kahn…
…40:13 +0000 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 believe…
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