Case File
efta-01888469DOJ Data Set 10OtherEFTA01888469
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01888469
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
To:
Richard Kahn
From:
Jeffrey
Sent
Thur 9/13/2012 4:09:16 PM
Subject: Re: Tree Companies
3
Sorry for all the typos .Sent from my iPhone
On Sep 13, 2012, at 11:59 AM, Richard Kahn <
wrote:
I wanted to follow up and see if you spoke with Erika as Larry Delson
is giving me pressure that they arc running short on time..
Open Issues:
a) Balance Sheet Presentation
Option I: All assets (purchase price, improvements, furniture and fixtures) at cost
Option 2: Just purchase price
Option 3: Capital Stock of 1,000
b) Business Activity & Product or Service
Option I (we used for 9 cast 71st street corp) Real Estate & Nominee
Option 2 (we used for freedom air) Title Holding & Title Holding
Option 3: Real Estate & Title Holding
Please advise
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York, New York 10022
cell a
EFTA_R1_00306386
EFTA01888469
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