Case File
efta-01748637DOJ Data Set 10OtherEFTA01748637
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01748637
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
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From:
Richard Kahn [email protected]>
Subject Suntex
Sent
Monday, October 27, 2014 5:04:45 PM
To:
"Jeffrey E." leevacationaamail.com>
i believe suntex is the group that sold Farkas AYH and now they are trying to copy Farkas old
model of assembling marinas for IPO or sale
why does it appear every time stock market overheats marinas try to do IPO's...
http://suntexventures.comitcam/
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel 212-971-1306
fax 646-350-0954
cell 917-414-7584
Begin forwarded message:
From: Richard Kahn <[email protected]>
Date: May 28, 2013 at 4:34:58 PM EDT
To: Jeffrey Epstein <jeevacation@gmail corn>
i left messages for ronald rhoadcs and chris petty
first link below states that they sold all of sun resorts properties
From website
htto://suntexventures.com/funds/
Our History & Advantages
A significant portion of our vast experience derives from our previous company, Sun
Resorts International. We successfully sold most of Sun Resorts' large marina
portfolio and marina operating company in 2007 to a few select buyers.
• • Same team with prior success as Sun Resorts International
• • Specialized knowledge of target markets and properties
• • Extensive negotiating and transactional experience
• • Consistent, proven, and replicable processes
• • Proprietary underwriting tools and analyses
• • Control of all operations and asset management
EFTA_R1_00044096
EFTA01748637
http://suntexmarinas.com/team/
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York, New York 10022
tel 212-971-1306
fax 646-350-0954
cell 917-414-7584
EFTA R1_00044097
EFTA01748638
Technical Artifacts (9)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
leevacationaamail.comEmail
[email protected]Email
[email protected]Fax
fax 646-350-0954Phone
212-971-1306Phone
646-350-0954Phone
917-414-7584URL
http://suntexmarinas.com/teamURL
http://suntexventures.comitcamRelated Documents (6)
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