Case File
efta-02527137DOJ Data Set 11OtherEFTA02527137
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02527137
Pages
7
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
jeffrey E. <[email protected]>
Sent:
Thursday, February 15, 2018 12:38 PM
To:
Dangene and Jennie Enterprise
Subject:
Re: An important read to understand the context of Project Duo
yes. its true. the competiti=n, would be a soho house. .clinique. chanel spa.=C24> but you guys are better than
others. HUGE op=ortunity as the country has no tourist attractions and belives=tourisn can repalce oil revenu. - good
work
On Thu, Feb 15, 2018 at 7:=7 AM, Dangene and Jennie Enterprise <
> wrote:
Hi Jeffrey ! Happy Thursday !!! Do you know about this project ? Loved seei=g you the other day xoxoxoxo
CORE: Jennie Enterprise I
I Founder & CEO
I 66 East 55th Street New York NY 10022=/a> I Main:
<https://maps.google.com/?q=66+East+5Sth+Street+New+York+NY+10.22&entry=gmailaisource=g>
<tel:
> I Mobile:
<tel:
<mailto
>
www.coreaccess.net <http://www.coreaccess.net/> I </=iv>
Begin forwarded message:
From: Kevin Smith <
<mailto
Subject: Fwd: An important read to understand the context of =roject Duo
Date: January 9, 2018 at 8:51:35 AM EST
To: Dangene and Jennie Enterprise
<mailt
CORE: I Ke=in Smith I Chief Operating Officer I 66 East 55th Street, New York NY 10022
<https://maps.google.c=m/?q=66+East+55th+Street,+New+York+NY+10022&entry=gmail&source=3Dg> I Main: El
<tel:
>
<mailto
=> =C2QI
www.thecoreclub.com <http://www.thecoreclub.com/>
Begin forwarded message:
EFTA_R1_01667640
EFTA02527137
Jim Erlick <
From: Sam E Bastien
mailto
Date: *=A0January 8, 2018 at 5:32:30 PM EST
To: =/span>Kevin Smith
<mailto:[email protected]=»
Cc: =/span>
<mailto
», Greta Giordano <
<mailto:[email protected]», Anne Shrum <
W Stier
<mailto
<mailto
<mailt
Maya J Whiteley <
>>, "Michael A Fishbin" <
», Libby Tillmann <
<mailto
Subject: =C24,RE: An important read to understand the context of Project =uo
> >
mailto
>,
<mailto
», Jef=
Hi Kevin,<=u>
=u>
Regarding des=red outcomes.... EY has been engaged by the Crown Prince of Saudi Ar=bia to
help the Saudi government develop two ultra-luxury islands off the =oast of the Red Sea.
=u>
> >
The target de=o is similar to that of the Core Club: global citizens with $30 million to=$1 billion +
in assets. The goal is to imagine, design an= develop experiences unlike anything that's ever existed.
=u>
Our client*=804>s project lead is in NY and we felt it could be valuable for him to m=et with
and exchange ideas with you about target audience, how to serve th=m, how to differentiate in an increasingly
competitive market, etc.
tomorrow.
=u>
Please let me=know if you need any additional information. Looking forward to meet=ng you
=u>
Thank you!=/u>
=u>
Regards, Sam Bastien
Sam E. Basti=n I Man=ger I Advisory Services
My WHY: To ignite the human spark so that people shine from the ins=de out
qu>
Ernst & Youn= LLP
Office:
<tel:
> I Cell
<tel:(310)%20503-
9995> I
/div>
<=span>
From: Kevin Smit= [mailto
Sent: Q=A0Saturday, January 06, 2018 12:21 PM
To: =/span>Jim Erlick <
Cc: =/span>Sam E Bastien «mail
Michael Franco «mailto
<mailto
»; Greta Giordano
<mailto
»; Anne Shrum <
=a»
<mailto
>
>; Jeff
2
EFTA_R1_01667641
EFTA02527138
W Stier
<mailto
»; M=ya J Whiteley
<mailto
»; Michael A Fishbin <
>; Libby Tillmann <
<mailto
a >
Subject: =C24>Re: An important read to understand the context of Project Duo=u>
Sam,
Thank you for the email.
The team will be expecting everyone and will escort everyone to the correct=location.
As Jim suggested a tour after could be very fitting. Regarding the discussi=n, what is the desired
outcome from this meeting on your end? Are you look=ng for something in particular?
All my best,
Kevin
CORE: I Kevin Smith I Chief Operating Officer 166 East 55th Street, New York NY 1=022
<https://maps.google.comfiq=66+East+55th+Street,+New+York+NY=100228tentry=gmail&sourcerg> I Main:
<tel:I
>
=/span>www.thecorecl=b.com
gro=p.com> wrote:
<mailto
On Jan 5, 2018, at 6:18 PM, Jim Erlick <
I had origin=lly assumed 10 in EY party so 6 fine. Meeting will be in dining room on
2.=Front desk will let them know when u arrive. I'd suggest breakfast wit= key Core execs and then tour.
Sent from my iPhone
On Jan 5, 2018, at 6:11 PM, Sam E Bastien
<mailtc
> wrote:</=>
Hi all,
A few quick follow ups on the note below regarding the Core Club.</=pan><=>
1. =C24) Can you accommodate 3 additions to the list below? Please add Fran
Exley= Libby Tillmann, and Sam Bastien.
2. =C24o Who will be our primary point of contact on Tuesday when we
arrive? Is t=ere a phone number where we can reach this person should we need to?</=>
3. =C2* Can you please share with me what we have scheduled for the time
(food/dining?=tour? discussion)? Just want to make sure our team comes appropriate=y prepared.
Thank you and have a great weekend!
Regards,
Sam Bastien
3
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EFTA02527139
<tel:(310)%20S03-9995> I
>; Michael Franco
<mailto
>; Jeff W Stier
<mailto
Duo=u>
=u>
Sam E. Basti=n I Manager I Advisory Services
My WHY: To ignite the human spark so that people shine from the ins=de out
</=pan>
Ernst & Youn= LLP<=>
Office:
<tel:
> I Cell
/span>
From: Sam E Bastien =/span>
Sent: Q=A0Friday, January 05, 2018 7:09 AM
To: =ispan>1.1im Erlick' <
<mailto
<mailto
>; Kevin Smith
Cc: =/span>Anne Shrum
<mailto
>
<mailto
); Maya J Whiteley <
»; Michael A Fishbin
>
Subject: =C24>RE: An important read to understand the context of Project
=u>
Thank you, Jim!
Michael, Kevin, and Greta—Nice to meet you by way of e-mail= The team is
very much looking forward to this. =/div>
Attendees from our side are as follows:
*=B7 =C240
*=B7 =C2*
*=B7 =C240
Saudi Arabia4>=800s Public Investment Fund
Maya Whitely — EY Partner
Michael Fishbin — EY Partner
Nicholas Naples — CEO of Integrated Resorts Development at
They will plan to be there at 10am on Tuesday. Please let us =now if there is any
additional information we will need upon arrival.40=A0=/u>
Thank you!
Regards,
Sam Bastien
=u>
Sam E. Basti=n I Manager I Advisory Services
My WHY: To ignite the human spark so that people shine from the ins=de out
</=pan>
Ernst & Youn= up<=>
Office:
<tel:(310)%20503.9995> I
<mailto
<mailto
<tel:
.>
I Cell
From: Jim Erlick (mailt=
cmailto
>
Sent: Q=A0Thursday, January 04, 2018 3:50 PM
To: =/span>Sam E Bastien
> >; Jeff W Stier <
<mailto
»; Michael Franco
4
EFTA_R1_01667643
EFTA02527140
<mailt
»; Kevin Smith
<mailto
>; Greta Giordano
Cc: =/span>Anne Shrum <
<mailto
Subject: =C2*Re: An important read to understand the context of Project
Duo=u>
=u>
Great I =am cc Michael, Kevin and Greta here. Confirmed tues 10 at Core on 2.
Sorry=l can't join but your team is in for a real treat.</=pan>
jim=/u>
=u>
<=u>
JIM ERLICK
President
The Erlick Group
1 Dag Hammarskjold Plaza, 34th FL
New York, NY 10017
<tel:1
1>
www.erlickgroup.com
Stier
<mailto
Du=</=>
back with you. Thank you!
<mailto
=u>
From: Sam E Bastien
<mailto
Date: </=pan>Thursday, January 4, 2018 at 3:25 PM
To: James Erlick <
<mailto
», Jeff
> >
Cc: Anne Shrum
<mailto
> >
Subject: Q=A0RE: An important read to understand the context of Project
>>>
=u>
Definitely doable! I will reach out to the team and get the n=mes and circle
Regards,
Sam Bastien
=u>
Sam E. Basti=n I Manager I Advisory Services
My WHY: To ignite the human spark so that people shine from the ins=de out
</=pan>
Ernst & Youn= LLP<=>
Office:
<tel:
> I Cell
<mailto
From: Jim Erlick [mat=
<nlailtc
]
Sent: Q=A0Thursday, Janua 04, 2018 3:16 PM
To: qspan>Sam E Bastien
> >; Jeff W Stier c
<mailto
5
EFTA_R1_01667644
EFTA02527141
Cc: gspan>Anne Shrum <
<mailto
Duo=u>
Stier
<mailto
Dur,<A>
this opportunity. Thanks!
Subject: =C2*Re: An important read to understand the context of Project
=u>
Core COO/GM c=nfirmed but asked that it be 10. Doable?
JIM ERLICK
President
The Erlick Group
1 Dag Hammarskjold Plaza, 34th FL
New York, NY 10017
<tel:
www.erlickgroup.com
=u>
From: Sam E Bastien <
<mailtal
Date: </=pan>Thursday, January 4, 2018 at 12:16 PM
To: James Erlick <
<manta
> >
Cc: Anne Shrum
<mailto
Subject: 40=AORE: An important read to understand the context of Project
> >
», Jeff
> >
=u>
Hi Jim—Any update on the Core Club? Our out of towner= are excited about
Regards,
Sam Bastien
=/div>
Sam E. Basti=n I Manager I Advisory Services
My WHY: To ignite the human spark so that people shine from the ins=de out
</=pan>
Ernst & Youn= LLP<=>
Office:
<tel:
> I Cell
<mailto
4>=A0
please note
The information contained i= this communication is
6
EFTA_R1_01667645
EFTA02527142
confidential, may be attorney-client privileged,=may
constitute inside information, and is intended only for
the use =f the addressee. It is the property of
JEE
Unauthorized use, disclos=re or copying of this
communication or any part thereof is strictly pro=ibited
and may be unlawful. If you have received this
communication =n error, please notify us immediately by
return e-mail or by e-mail to =a href="mailto:[email protected]"
target="_blank">jeevacation@gmai=.com, and
destroy this communication and all copies thereof,
inc=uding all attachments. copyright -all rights reserved
7
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Technical Artifacts (18)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
p.comDomain
www.erlickgroup.comEmail
[email protected]Email
[email protected]Email
[email protected]Phone
2527137Phone
2527138Phone
2527139Phone
2527140Phone
2527141Phone
2527142Phone
2527143Phone
503.9995URL
http://www.coreaccess.netURL
http://www.thecoreclub.comURL
https://maps.google.c=m/?q=66+East+55th+Street,+New+York+NY+10022&entry=gmail&source=3DgURL
https://maps.google.com/?q=66+East+5Sth+Street+New+York+NY+10.22&entry=gmailaisource=gURL
https://maps.google.comfiq=66+East+55th+Street,+New+York+NY=100228tentry=gmail&sourcergForum Discussions
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