Case File
efta-01616720DOJ Data Set 10OtherEFTA01616720
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01616720
Pages
6
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Platform: SMS
Timezone: UTC+0000
•
Ken Mapp
KM
Ken Mapp
2016/07/27
Good afternoon; question. Would you be open to/ interested in lending the GVI $275M
at 4.75 - 5.25%, pledged revenues as security over a 20 year term?
KM
10:44:39 pm
I may be back in territory next week . Let's discuss . How taxed ? Sinking fund ? Other
collateral , ? Land , ? Use of funds ?
10:57:00 pm
Ken Mapp
If you have the appetite, I'm ready to discuss. Estimates 130 working capital 145 fixed
capital projects. Debt service reserve funds and other fix security, land etc.
KM
10:59:57 pm
How am I taxed on it
11:00:39 pm
Ken Mapp
Coffee, maybe subject to your EDC certificate. If we did a pvt placement bond, a
greater portion would be triple tax exempt
KM
11:03:28 pin
2016/07/31
Ard you around this week?
11:23:49 pm
•
•
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EFTA01616720
2016/08/01
Ken Mapp
No traveling
12:05:37 am
KM
Back on stt the 12th
12:05:53 am
States?
02:11:47 pm
Ken Mapp
GM. Yes, 4 of them
KM
02:16:09 pm
Ny?
02:17:57 pm
Ken Mapp
Yes, that's one of them arrive the 5th depart the 9th.
KM
03:53:23 pm
What time on the 5th do you arrive ?
04:22:57 pm
Ken Mapp
After 7pm. Peter Hiebert says he left several messages with your international tax
attorney, but he has not received a return call. Could you have him call peter?
KM
04:28:08 pm
EFTA01616721
I
Yes she is on trial
04:45:52 pm
Would you have time in New York on sat morning if I fly up?
09:04:23 pm
Ken Mapp
I apologize, my error. I am arriving nyc sat pm. I'm attending an event hosted by
African American journalist in DC on Friday evening.
KM
09:17:43 pin
FYI , still no signed deal with dpnr returned though I sent my 70k check in ten days ago
10:22:30 pm
2016/08/02
Can we speak?
01:16:18 pm
Ken Mapp
KM
I'm at a major out door event in the BVI. Much later or tomorrow. If it's re DPNR, I sent
an inquiry to the commissioner
03:27:26 pm
No it's about the bond . Collateral etc - I'm on stt later today
03:28:41 pm
Ken Mapp
K.
KM
03:30:25 pin
EFTA01616722
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If you need my Heli for return just ask
05:59:09 pm
2016/08/03
I've reached out to Heibert . Do you have time sun morning New York . If not it can
wait, or we can talk on phone
01:15:27 pm
Spoke to him
08:48:06 pm
Ken Mapp
Mid day Sunday, maybe brunch? If not we can chat by phone
KM
09:03:42 pm
Brunch perfect
09:04:06 pm
Ken Mapp
KM
KM
Let me know where
09:04:37 pm
Ken Mapp
1230 - 100?
09:37:28 pm
9 east 71. You choose time
09:33:09 pm
EFTA01616723
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Look forward to it
09:38:12 pm
2016/08/07
Ken Mapp
On my way. Good morning
KM
04:16:03 pin
[email protected]
06:25:33 pm
Ken Mapp
K got it
06:27:35 pm
KM
KM
I just emailed via outlook. Please verify that you received. Great brunch.
06:34:52 pm
Thanks for your time
07:25:28 pm
2016/08/09
Bill Blum 917 273 9197 either before 645 tonite or tomorw anytime
06:35:50 pm
Ken Mapp
Great. Safe travels
06:36:24 pm
EFTA01616724
2016/08/10
Ken Mapp
KM
GM. Spoke with Bill, he will work with Hiebert to finalize trust legislation. I instructed
Peter to finalize with Blum, prepare legislative transmittal letter so I may submit to the
Senate for action.
02:51:15 pm
V Read
Great
03:10:03 pm
Have heard zero from dpnr
11:35:08 pm
Sent
EFTA01616725
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Email
[email protected]Phone
917 273 9197Forum Discussions
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