EFTA01147850.pdf

From: Richard Kahn To: Jeffrey Epstein <[email protected]> Subject: 183 Columbia Heights Date: Wed, 04 Apr 2012 18:43:10 +0000 not sure if you had any thoughts on which entity you may want to use below are contemplated entities which i included in my last open items email: David Mitchell - Columbia Heights Investment of 500,000 - Entity to use for investment a) NYSG LLC - NYS S Corp (DKI Owner) b) Nine East 71st Street Corp - NYS S Corp (JEE Owner) c) FT Real Estate - USVI C Corp (JEE owner) d) FTC - USVI S Corp (JEE Owner) e) HBRK - NYS C Corp (RK & HB owners) CDE Inc. - USVI S Corp (JEE Owner) g) Mort Inc. - USVI S Corp (JEE Owner) h) Poplar Inc - USVI S Corp (JEE Owner) Richard Kahn HBRK Associates Inc. 301 East 66th Street, Suite 10F New York, NY 10065 Begin forwarded message: From: Darren Indyke < Date: March 29, 2012 1:21:43 PM EDT To: Richard Kahn < Subject: Fwd: Sent from my iPhone Begin forwarded message: From: David Mitchell < Date: March 29, 2012 1:00:15 PM EDT To: 'Darren Indyke' EFTA01147850 Please see below, „ Payment must be made either by delivery of a check payable to "Katsky Korins LIP, escrow agent for 183 Columbia Holding LLC" or by wire transfer of funds to the following account at the time you send these documents: Bank: Capital One Bank Address: 424 Madison Avenue, NY, NY 10017 ABA Number: 021407912 Account Number: Account Name: Katsky Korins LLP Client Funds Account Reference: Escrow for 183 Columbia Holding LLC DAVID MITCHELL Mitchell Holdings LLC 815 FIFTH AVENUE New York NY 10065 USA EFTA01147851