DataSet-10
EFTA01815082
3 pg
To: JeffreyM
From: Harry
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:
Management: 7.5% on "gross annual revenues generated by marina…
DataSet-10
EFTA01369907
1 pg
provided with an update regarding discussions with Mobileye and reviewed the material terms and conditions of
the Purchase Agreement and other transaction documents. The Intel Board was reminded of its fiduciary duties
under Delaware law. At the conclusion of that…
DataSet-10
EFTA01383745
1 pg
provided with an update regarding discussions with Mobileye and reviewed the material terms and conditions of
the Purchase Agreement and other transaction documents. The Intel Board was reminded of its fiduciary duties
under Delaware law. At the conclusion of that…
DataSet-10
EFTA01436156
2 pg
JAMES DESNICK account exceeded the Incoming amount for February 2016.
Account III472 was reviewed for the period January 2016 through February
2016.
Account balance: $4,507,986.52
There were 4 Incoming transactions totaling $1,200,018.21 which consisted…
DataSet-10
EFTA01355513
1 pg
…I acknowledge that I have received and reviewed the Supplement to the Private
Placement Memorandum that contains specific information relating to the fees in respect of my investment
that will be paid to my advisor.
UPFRONT PLACEMENT FEE ACKNOWLEDGEMENT
By…
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-10
EFTA01390251
1 pg
…I acknowledge that I have received and reviewed the Supplement to the Private
Placement Memorandum that contains specific infonnation relating to the fees in respect of my investment
that will be paid to my advisor.
UPFRONT PLACEMENT FEE ACKNOWLEDGEMENT
By…
DataSet-10
EFTA01392165
1 pg
…I acknowledge that I have received and reviewed the Supplement to the Private
Placement Memorandum that contains specific information relating to the fees in respect of my investment
that will be paid to my advisor.
UPFRONT PLACEMENT FEE ACKNOWLEDGEMENT
By…
DataSet-10
EFTA01394711
1 pg
…I acknowledge that I have received and reviewed the Supplement to the Private
Placement Memorandum that contains specific information relating to the fees in respect of my investment
that will be paid to my advisor.
UPFRONT PLACEMENT FEE ACKNOWLEDGEMENT
By…
DataSet-10
EFTA01394315
1 pg
…I acknowledge that I have received and reviewed the Supplement to the Private
Placement Memorandum that contains specific infonnation relating to the fees in respect of my investment
that will be paid to my advisor.
UPFRONT PLACEMENT FEE ACKNOWLEDGEMENT
By…
DataSet-10
EFTA01354806
1 pg
…I acknowledge that I have received and reviewed the Supplement to the Private
Placement Memorandum that contains specific information relating to the fees in respect of my investment
that will be paid to my advisor.
UPFRONT PLACEMENT FEE ACKNOWLEDGEMENT
By…
DataSet-10
EFTA01391209
1 pg
…I acknowledge that I have received and reviewed the Supplement to the Private
Placement Memorandum that contains specific information relating to the fees in respect of my investment
that will be paid to my advisor.
UPFRONT PLACEMENT FEE ACKNOWLEDGEMENT
By…
DataSet-10
EFTA01354378
1 pg
…I acknowledge that I have received and reviewed the Supplement to the Private
Placement Memorandum that contains specific infonnation relating to the fees in respect of my investment
that will be paid to my advisor.
UPFRONT PLACEMENT FEE ACKNOWLEDGEMENT
By…
DataSet-10
EFTA01353953
1 pg
…I acknowledge that I have received and reviewed the Supplement to the Private
Placement Memorandum that contains specific infonnation relating to the fees in respect of my investment
that will be paid to my advisor.
UPFRONT PLACEMENT FEE ACKNOWLEDGEMENT
By…
DataSet-11
EFTA02416924
3 pg
To: Jeffrey Epstein[jeevacation©gmail.com]
From: Rich Kahn
Sent: Wed 10/27/2010 2:59:12 PM
Subject: RE:
I have reviewed numbers and as suspected company has no cash and is loaded with debt. That is quite
evident as…
DataSet-9
EFTA00582975
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-10
EFTA01389468
1 pg
…I acknowledge that I have received and reviewed the Supplement to the Private
Placement Memorandum that contains specific infonnation relating to the fees in respect of my investment
that will be paid to my advisor.
UPFRONT PLACEMENT FEE ACKNOWLEDGEMENT
By…
DataSet-10
EFTA01392529
1 pg
…I acknowledge that I have received and reviewed the Supplement to the Private
Placement Memorandum that contains specific infonnation relating to the fees in respect of my investment
that will be paid to my advisor.
UPFRONT PLACEMENT FEE ACKNOWLEDGEMENT
By…
DataSet-10
EFTA01393720
1 pg
…I acknowledge that I have received and reviewed the Supplement to the Private
Placement Memorandum that contains specific information relating to the fees in respect of my investment
that will be paid to my advisor.
UPFRONT PLACEMENT FEE ACKNOWLEDGEMENT
By…
DataSet-10
EFTA01999979
2 pg
…Fran: Richard K
Sent Fri 3/9/2012 3:23:50 PM
Subject Re:
i reviewed=redit card for January and February and the total expense for apt 2G was
13,971.29
this was for all the materials (except tub…
Comments