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📄 Extracted Text (563 words)
From: Richard Kahn
To: Jeffrey Epstein <[email protected]>
Subject: Re: Your Acctg Team
Date: Fri, 12 Apr 2013 23:13:34 +0000
After three days of trying to schedule a call with Jim from Crest regarding your New Mexico pool pak I began a call with him at
3:30pm that lasted 90 minutes.
Tom called at 2pm and said we needed to speak today. In addition information that I requested from Tom and his team on
Tuesday morning at 10:30am I received at 3:53pm before a proposed 4:00pm call. It is impossible for me to review 2 yrs of
financial statements and another schedule 7 minutes before a call
By the way I briefly reviewed docs and it appears that IGY booked a 247,000 gain on sale of 50% to you (see page 32 of pdf in
next email) in addition to taking a 253,125 acquisition fee (see excel schedule). That totals 500,000 in fees for them before you
entered deal with 7.5% management fees...
From: Jeffrey Epstein <[email protected]>
Date: Fri, 12 Apr 2013 18:32:33 -0400
To: Richard Kahn <
Subject: Fwd: Your Acctg Team
????
Forwarded message
From: Farkas, Andrew L. < >
Date: Fri, Apr 12, 2013 at 6:29 PM
Subject: Your Acctg Team
To: "[email protected]" <[email protected]›
There was a call scheduled for 4:00 pm today as between management and the accounting people at IGY and your acctg people
who have been tendering the questions and collecting data. I am told that they did not call at the appointed time. Management
has told me that they have left several messages for your guys now but that they have not heard back. I certainly hope
everything is ok with them. Just so you know that they are ready with the data that is responsive to all of the inquiries they
understand to be open at this time.
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EFTA00958697
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EFTA00958698
ℹ️ Document Details
SHA-256
3a57e061b7c81a615a87d527c23b40d273149265281ab0843a68276ce3f18340
Bates Number
EFTA00958697
Dataset
DataSet-9
Type
document
Pages
2
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