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Case File
efta-02349071DOJ Data Set 11Other

EFTA02349071

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02349071
Pages
2
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Richard Kahn Sent: Friday, October To: jeffrey E. Subject: is this email ok to send to Brad Brad, Jeffrey has informed me that yesterday he and Leon have =greed upon fees to be paid today. Yesterday =fternoon Rich Joslin and I reviewed cash balances along with the most =dvantageous entities to pay fees to maximize deductions 1) 15,000,000 to =outhern Trust Company, Inc. This should be paid via Black Family =artners - 0135 Wiring instructions are as follows: Bank Name: =/span>Deutsche Bank Trust Company Americas ABA =umber: =/span= ccount Name: Southern =rust Company, Inc. Account Number: 2) 4,750,000 to J Epstein Virgin =slands Foundation Inc. In an effort to =void public disclosure of Leon name this charitable donation should be =aid from your LLC that owns automobiles. Since =utomotive LLC is a single member LLC it will be the equivalent of Leon =aking charitable donation on will be reported on his 2015 Form =040 Since that entity does not have 4,750,000 in =ash it should receive money via loan from Leon Black - 0945 or LDB 2014 =LC - 8991 Wiring instructions are as follows: Bank=Name: =/span>Bank of New York, New York, NY ABA =umber: =/span Account Name: Pershing LLC Account Number: Account Name: J Epstein Vir in Islands =oundation Inc. Account Number: = Please =dvise when wires are sent along with Fed Ref Numbers so i can confirm =eceipt with our bankers. Thank you and please call =e with any questions Richard Kahn HBRK Associates Inc. EFTA_R1_01323885 EFTA02349071 575 Lexington =venue 4th Floor New York, NY 10022 tel fax cell = 2 EFTA_R1_01323686 EFTA02349072

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