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efta-02461742DOJ Data Set 11Other

EFTA02461742

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DOJ Data Set 11
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efta-02461742
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EFTA Disclosure
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From: jeffrey E. <[email protected]> Sent: Friday, June 3, 2016 12:25 PM To: Richard Kahn Subject: Re: 124 Parc Monceau how much money will he get from paul? On Wed, Jun 1, 2016 at 5:15=PM, Richard Kahn <[email protected] <mailto:richardkahn12@gma=l.com» wrote: =blockquote class="gmail_quote" style="margin:0 0 .8ex;border-left:lp= #ccc solid;padding-left:lex"> i spoke =ith Steve last week and again today about what amount he believes is fair =hat he should receive back in this deal. attached schedule shows tha= steve invested 408,000 and loaned 40,000 to paul which was used for 124 p=rc so his total invested is approximately 448,000 (subject to final thorou=h review). steve understands that per agreement he is entitled to $0= after some back and forth steve proposed that of the approximately =00,000 remaining in this deal after all bills are paid he receive 180,000 =nd jee receives 120,000. steve said that he is comfortable with what=ver decision you make and was a gentleman on the phone. please advise<=div> thank you Richard Kahn HBRK Associates Inc. New York, NY 10022 Begin forwarded message: <=iv style="margin-top:0px;rti a rgin-right:0px;margin-bottorn:0px;margin-left=px">From: Stephen Al=xander allIntalk= Subject: =/b>124 Parc Monceau Date: May 9, 2016 at 12:12:14 =M EDT To: Richard Kahn < <mailto: Reply-To: Stephen Alexand=r =gt; The checking account current balance is $4,729.18 and we are du= a credit of $67.85 from the City of West Palm Beach for water/sewer. It w=11 be mailed to me and I will deposit it in the account. I think all=other bills have been paid. EFTA_R1_01567942 EFTA02461742 <=span> Please see attached the accounting of my depos=ts into the 124 Parc Monceau, LIC account. I included the $40,000.00=1 loaned to Paul. When you examine the bank records you will see I m=de all deposits except for a few in 2013. I think the $9,000.00 deposit ma=e on 12.11.2013 is also mine and I am trying to determine from what person=l account I made the deposit. That would increase my total investment by $=,000.00 as it is not included in my list. Interestingly, Charl=e Barnett found photocopies of the check register among Paul's papers.=No actual checkbooks or registers have surfaced. The register shows I made=a December deposit but the amount & date are not listed (I think this =s the $9,000.00 deposit). Paul listed himself as the source for only the f=llowing: 10-22-2013 20,000.00 11-03-2103 5,000.00 11-03-2013 5,000.00 Stephen R. Alexander, Psy.D. C=inical & Forensic Psychology 1825 Forest Hill Blvd., Suite 2=4 West Palm Beach, Florida 33406 =/div> <=iv dir="ltr"> please note <=iv>The information contained in this communication is confidential, may=be attorney-client privileged, may constitute inside information, and i= intended only for the use of the addressee. It is the property of J=E Unauthorized use, disclosure or copying of this communication or a=y part thereof is strictly prohibited and may be unlawful. If you have =eceived this communication in error, please notify us immediately by [email protected] <mailto:[email protected]> , and destroy this communication=and all copies thereof, including all attachments. copyright -all right= reserved 2 EFTA_R1_01567943 EFTA02461743

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