EFTA02461901.pdf

From: jeffrey E. <[email protected]> Sent: Friday, June 3, 2016 12:44 PM To: Richard Kahn Subject: Re: 124 Parc Monceau steve can argualble take a bad debt deduction for most of =t. . ? On Fri, Jun 3, 2016 at 8:37 AM, Richard Kahn wrote: 0 as Steve believes his estate is in debt St=ve mentioned that Moens put a claim into Paul's sister for 60,000 =s Paul owes Moens money as well <=iv style="font-family:Calibri;font-size:11pt;text-align:left;color:black=BORDER-BOTTOM:medium none;BORDER-LEFT:medium none;PADDING-BOTTOM:0in;PADDI=G-LEFT:0in;PADDING-RIGHT:0in;BORDER-TOP:ifb5c4df ipt solid;BORDER-RIGHT:med=um none;PADDING-TOP:3pt">From: Je=frey Epstein <[email protected] <mailto:[email protected]» wrote: i spoke with S=eve last week and again today about what amount he believes is fair that h= should receive back in this deal. attached schedule shows that stev= invested 408,000 and loaned 40,000 to paul which was used for 124 parc so=his total invested is approximately 448,000 (subject to final thorough rev=ew). steve understands that per agreement he is entitled to SO. Q=A0after some back and forth steve proposed that of the approximately 300,0=0 remaining in this deal after all bills are paid he receive 180,000 and j=e receives 120,000. steve said that he is comfortable with whatever =ecision you make and was a gentleman on the phone. please advise =div>thank you Richa=d Kahn HBRK Associates Inc. Be=in forwarded message: <=>From: Stephen Alexander <=iv style="margin-top:0px;margin-right:0px;margin-bottom:0px;margin-left:=px">Subject: 124 Parc Monceau EFTA_R1_01568157 EFTA02461901  Date: May 9, 2016 at 12:12:=4 PM EDT To: =/b>Richard Kahn =/div> Reply-To: Stephen Alexander The checking account current bal=nce is $4,729.18 and we are due a credit of $67.85 from the City of West P=lm Beach for water/sewer. It will be mailed to me and I will deposit it in=the account. I think all other bills have been paid. Please see atta=hed the accounting of my deposits into the 124 Parc Monceau, LLC account.=C24, I included the $40,000.00 I loaned to Paul. When you examine t=e bank records you will see I made all deposits except for a few in 2013. = think the $9,000.00 deposit made on 12-11-2013 is also mine and I am tryi=g to determine from what personal account I made the deposit. That would i=crease my total investment by $9,000.00 as it is not included in my list.<=pan> Interestingly, Charlie Barnett found photocopies of the check reg=ster among Paul's papers. No actual checkbooks or registers have surfa=ed. The register shows I made a December deposit but the amount & date=are not listed (I think this is the $9,000.00 deposit). Paul listed himsel= as the source for only the following: =br> 10-22-2013 20,000.004=pan> 11-03-2103 5,000.00</=pan> 11-03-2013 5,000.00</=pan> Step=en R. Alexander, Psy.D. Clinical & Forensic Psychology </=iv> <=div> please note<=r> The information contained in this communication is confidential,=may be attorney-client privileged, may constitute inside information, a=d is intended only for 2 EFTA_R1_01568158 EFTA02461902  the use of the addressee. It is the property of<=r>JEE Unauthorized use, disclosure or copying of this communication =r any part thereof is strictly prohibited and may be unlawful. If you h=ve received this communication in error, please notify us immediately b= return e-mail or by e-mail to [email protected] <mailto:[email protected]> , and destroy this communica=ion and all copies thereof, including all attachments. copyright -all r=ghts reserved 4>=A0 please note The information contained i= this communication is confidential, may be attorney-client privileged,=may constitute inside information, and is intended only for the use =f the addressee. It is the property of JEE Unauthorized use, disclos=re or copying of this communication or any part thereof is strictly pro=ibited and may be unlawful. If you have received this communication =n error, please notify us immediately by return e-mail or by e-mail to =a href="mailto:[email protected]" target="_blank">jeevacation@gmai=.com, and destroy this communication and all copies thereof, inc=uding all attachments. copyright -all rights reserved 3 EFTA_R1_01568159 EFTA02461903