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efta-02483957DOJ Data Set 11Other

EFTA02483957

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02483957
Pages
4
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Richard Kahn < Sent: Tuesday, April 3, 2018 12:24 PM To: Jeffrey Epstein Subject: Fwd: Proposal from MCRAE,CHRIS of BEARD EQUIPMENT COMPANY. Would you like to do a call or ignore for n=w. Brice gets 95 answers he likes from me or other= yet the 5 of 100 he does not he goes off the deep end...it appears grace p=riod of attitude free Brice is officially over. <=iv>Please advise. Thank you. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor Begin f=rwarded message: From: R=chard Kahn < Date: April 3, 2018 at 8:19:25 AM EDT To: =brice gordor > Subject: Re: Proposal from MCRAE,CHRIS of BEARD EQ=IPMENT COMPANY. L=ok at your emails 3/6 when i sent details. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 On Apr=3, 2018, at 8:06 AM, brice gordon < > wrote: 6 days ago i got this e mail, not 4 weeks EFTA_R1_01601471 EFTA02483957 thank you Richard K=hn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor</=> New York, NY 10022 <https://ma " loor+New+York,+NY+10022&entry=gmail&=ource=g> On Apr 3, 2018, at 6:27 AM, brice go=do wrote: Good morning It appears units quo=ed are 2 wheel drive Can we get 4 wheel drive in that model= Can they also provide a full set of filters and s=are set front and rear tires? Any concerns let me know =br> Regards Brice y, April 2= 2018, brice gordon wrote: 10022 Begin forwarded message: om: Chris Mcrae Subject: FW: Propo=al from MCRAE,CHRIS of BEARD EQUIPMENT COMPANY. 2 EFTA_R1_01601472 EFTA02483958 Date: March 4, 2018 at 3:15:16 PM EST To: "r ' <Best Regards, =div style="margin:Oin 0in 0.0001ptfont-size:11ptfont-family:Calibrissan=- serif">Chris McRae Territory Manager</=> Beard Equipment Company</=pan> </=iv> </=pan> &=bsp; &nb=p; &n=sp; =nbsp; &nb=p; <=br> <=> <=blockquote> Brice Gordon</=iv> Brice Gordon The Sai=t James Group USVI =br clear="all"> 3 EFTA_R1_01601473 EFTA02483959 Brice Gordon The Saintl=mes Group USVI 4 EFTA_R1_01601474 EFTA02483960

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CREDIT CARD UNDERWRITING WORKSHEET

CREDIT CARD UNDERWRITING WORKSHEET Applicant -leCc-rey CQStin Beacon Score 14 ES, t-LC. Co-Applicant Beacon Score INCOME: DEBT: Gross Monthly: Mortgage/Rent: Equity Line/Loan: Other: Auto Loan: Total Income(A) Installment Pymts: BANKING: Yes No Revolving Pymts: (5% of bal from credit report) Checking Savings Alimony/Child Support: Other: Established since: EMPLOYMENT Verified on: Verified with: (B) S divided by (A) S Other: Visa Visa Gold MC / 605 1 OCSS Credit Limit: $e ..., ta r_ , O00. cc Proposed Payment: (5% of credit limit) Total Expenses(B) Refey Offict, Overdraft Protection: Yes No Auto Approved By: Date:_ Approved By: Date:_ Exceptions to policy: OD tno-vtc tca.. Skt.y. o • r 10%.,5 --rpm re -tor n5 - Justification: EFTA00186431 ISAIThUSINESS CREDIT CARD ACICATION CREDITOR: PALM BEACH NATIONAL BANK & TRUST CO. BRANCH # REFERRED BY: COMPANY APPLICANT COMPANY NAME: NES ,LLC NATURE (TYPE) OF THE BUSINESS: R

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EFTA02611578

1p

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