Case File
efta-02343072DOJ Data Set 11OtherEFTA02343072
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02343072
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Richard Kahn
Sent:
Wednesday, August 23, 2017 6:42 PM
To:
jeffrey E.
Subject:
Re: boothbay 15,000,000 withdrawal
ok
Richard Kahn
On Aug 23, 2017, at 2:37 PM, jeffrey E. <[email protected]> wrote:
still submit.
On Wed, =ug 23, 2017 at 2:24 PM, Richard Kahn
wrote:
i just reviewed =ithdrawal terms with darren and they are as follows:
a) withdrawals can only be made as of the end of each calendar =uarter
b) in order to make a withdrawal to any calendar quarter 60 days notice =rior to the end of that calendar
quarter must be given
c) generally payment made within 30 days after the calendar quarter =nd
it appears we missed q3 withdrawal date which was july 31st
=therefore we would not received our 15,000,000 withdrawal 30 days after =2-31-2017
Please advise on the following:
period
a) still submit withdrawal notice for 15,000,000 today and be paid in =an 2018
b) wait until end of october 2017 and submit withdrawal end of month to =omply with 60 day time
c) push and tell Boothbay we want money 30 days after 9-30-2017
thank you
EFTA_R1_01310758
EFTA02343072
Richard Kahn
HBRK Associates Inc.
tel
fax
cell
please note
The information contained in this =ommunication is
confidential, may be attorney-client =rivileged, may
constitute inside information, and is =ntended only for
the use of the addressee. It is the =roperty of
JEE
Unauthorized use, disclosure =r copying of this
communication or any part thereof is =trictly prohibited
and may be unlawful. If you have =eceived this
communication in error, please notify us =mmediately by
return e-mail or by e-mail to [email protected], and
destroy this =ommunication and all copies thereof,
including all =ttachments. copyright -all rights reserved
2
EFTA_R1_01310759
EFTA02343073
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01765224
0p
DOJ Data Set 11OtherUnknown
EFTA02328489
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02125460
0p
DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <[email protected]>
4p
DOJ Data Set 11OtherUnknown
EFTA02489202
1p
DOJ Data Set 10OtherUnknown
EFTA02086739
1p
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.