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efta-02467352DOJ Data Set 11Other

EFTA02467352

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02467352
Pages
4
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Sent: To: Subject: so is it 160 or 170 jeffrey E. <[email protected]> Wednesday, April 6, 2016 11:36 PM Richard Kahn Re: Leon 2014 year end charities along with fees 2013-2015 On Wed, Apr 6, 2016 at 6:25 PM, Richard Kahn apan dir="itr">< <mailto: wrote: Type Date Num Credit Balance Nov 18 - Dec 31, 11 Nov 18 - Dec 31, 11 Jan - Dec 12 Jan - Dec 12 Jan - Dec 13 0.00 0.00 02/15/2013 15,000,000.00 05/24/2013 16,500,000.00 10/15/2013 8,500,000.00 12/18/2013 10,000,000.00 50,000,000.00 04/25/2014 04/25/2014 5,000,000.00 04/29/2014 15,000,000.00 07/15/2014 20,000,000.00 10/16/2014 13,000,000.00 10/16/2014 7,000,000.00 Name Memo Split leon Black 15,000,000.00 leon Black 31,500,000.00 leon Black 40,000,000.00 leon Black 50,000,000.00 5,000,000.00 Black Family Parner 5,000,000.00 leon Black 10,000,000.00 25,000,000.00 45,000,000.00 58,000,000.00 65,000,000.00 leon Black leon Black leon Black Debit Leon Black Leon Black Leon Black Leon Black Black Leon Black EFTA_R1_01576206 EFTA02467352 0.00 Jan 1- Apr 8, 16 Jan 1- Apr 8, 16 TOTAL 150,000,000.00 Deposit 10/22/2014 leon Black Deposit 11650 2,000,000.00 67,000,000.00 Deposit 10/22/2014 Black Family Parner Deposit 3,000,000.00 70,000,000.00 70,000,000.00 70,000,000.00 Deposit 10/14/2015 Black Family Parner Deposit 5,000,000.00 5,000,000.00 Deposit 10/14/2015 leon Black 5,000,000.00 10,000,000.00 Deposit 12/18/2015 leon Black 10,000,000.00 20,000,000.00 Deposit 12/30/2015 leon Black 10,000,000.00 30,000,000.00 30,000,000.00 0.00 150,000,000.00 Attached are 2014 year end charities =div> 30,000,000.00 My typo — instructions are for $200K to Terje Rod-Lar=en =/u> From: Richard Kahn [mailto: Sent: Tuesday, December 23 To: Richard J=slin Cc: Jeffrey E. Subject: Re: RE:<=u> Please advise on IPI as instructions were for 200,000. T=ank you. Sent from my iPhone 0.00 2 EFTA_R1_01576207 EFTA02467353 On Dec 23, 2014, at 1:12 PM, Richard Joslin wrote:<=u> FO SENT WIRES TODAY MIT MEDIA LAB =C* 4,=00,000 HARVARD PED 40.=A0 4,000,000 HARVARD MED SCHOOL 4)=A0 1,000,000 ASU ORIGINS PROJECT =C* 1,000,000 BARD - BOTTSTEIN <=dstyle="width:83.8pt;border:none;border-bottom:solid windowtext 1.0pt;p=dding:0in 5.4pt Oin 5.4pt;height:.2in" nowrap valign="bottom" width="1=2"> =C* 250,000 =span style="font-size:11pt;font-family:Calibri,sans-serir>HARVARD (POET=Y) 4,=A0 =C* 500,000 <=pan style="font-size:11ptfont-family:Calibri,sans-serif;color:rgb(31,73=125)"> please give=me the final of how much money was sent to each of my cahrities 4>=A0 please note 3 EFTA_R1_01576208 EFTA02467354 The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to [email protected] <mailto:[email protected]> , and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved =/div> <= class="MsoNormal"> =/div> =/div> please =ote The information contained in this communication is confiden=ial, may be attorney-client privileged, may constitute inside informati=n, and is intended only for the use of the addressee. It is the propert= of JEE Unauthorized use, disclosure or copying of this communica=ion or any part thereof is strictly prohibited and may be unlawful. If =ou have received this communication in error, please notify us immediat=ly by return e-mail or by e-mail to [email protected] <mailto:jeevacation@gmail=com> , and destroy this comm=nication and all copies thereof, including all attachments. copyright -=11 rights reserved 4 EFTA_R1_01576209 EFTA02467355

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