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efta-02527137DOJ Data Set 11Other

EFTA02527137

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DOJ Data Set 11
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efta-02527137
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EFTA Disclosure
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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 EFTA_R1_01667642 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 EFTA_R1_01667646 EFTA02527143

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domainp.com
Domainwww.erlickgroup.com
Phone2527137
Phone2527138
Phone2527139
Phone2527140
Phone2527141
Phone2527142
Phone2527143
Phone503.9995
URLhttp://www.coreaccess.net
URLhttp://www.thecoreclub.com
URLhttps://maps.google.c=m/?q=66+East+55th+Street,+New+York+NY+10022&entry=gmail&source=3Dg
URLhttps://maps.google.com/?q=66+East+5Sth+Street+New+York+NY+10.22&entry=gmailaisource=g
URLhttps://maps.google.comfiq=66+East+55th+Street,+New+York+NY=100228tentry=gmail&sourcerg

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