Case File
efta-02571009DOJ Data Set 11OtherEFTA02571009
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02571009
Pages
5
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Cecile de Jongh
Sent:
Wednesday, June 12, 2013 11:07 PM
To:
JEE
Cc:
Rich Kahn; Jeanne Brennan
Subject:
Fwd: Payment
With warm regards,
Cecile
Sent from my iPhone
Begin forwarded message:
From: "Garrison, Frank"
Date: June 12, 2013, 5:37:35 PM G=T-04:00
To: Cecile de Jongh
Cc: "Garrison. Frank"
vaymen
, Ce=ile de Jongh
I hope you saw my follow up e-mail acknowledging payment and thanking y=u for resolving.
I am not looking for personal e-mails between Jeffrey and Andrew but ra=her any correspondence that
relates to the transaction. I am just trying to=gain whatever knowledge I can about the transaction particularly sine it
pr=dated me. Jeffrey made reference to them in correspondence with Andrew a few weeks ago. If there is
personal=communication or information in them, it could easily be redacted. Andrew h=s indicated that he has removed
himself from this process for a variety of r=asons and thus he isn't going to be dealing with those communications but
has asked that I do so.
I would request that you ask Jeffrey to reconsider.
Frank M. Garrison
Island Capital Group LLC
3100 West End Avenue Ste 1200
Nashville, TN 37303
On Jun 12, 2013, at 4:22 PM, "Cecile de Jongh"
<mailto:
> wrote:
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EFTA02571009
Hi Frank,
As you are aware, we are presently current on all accounts. I hav= asked Jeffrey via email about
assurances for the future and he has not res=onded as yet except to say that we should bring everything current now.
&nb=p;l will follow up.
With regards to the emails, Jeffrey indicated that those are personal c=rrespondence between
himself and Andrew and he prefers to deal directly wit= Andrew where the emails are concerned.
With warm regards,
Cecile
Sent from my iPhone
<mailt
On Jun 12, 2013, at 4:18 PM, "Garrison, Frank"
> wrote:
Cecile,
I want to make sure you saw my request from yesterday for s=me assurances here. I
want to avoid any inconvenience for LSJ vessels but w= need some assurances from you regarding future fuel payments
and the other=outstanding and past due obligations (rent) if we are going to extend any credit for fuel.
I am headed to the airport and will be available for another couple of h=urs before I take
off and will be in my Nashville office tomorrow if you wa=t to speak by phone.
Frank
Frank M. Garrison
Island Capital Group LLC
3100 West End Avenue Ste 1200
Nashville, TN 37303
On Jun 11, 2013, at 2:21 PM, "Garrison, Frank"
<mailtc
> wrote:
Cecile,
With r=gard to fuel, as I think you know, we informally and unilaterally beg=n
selling fuel to the LSJ vessels at approximately cost (as best we can calculate) a few months ago. AYH has an agreement
2
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with Puma Energy that req=ires us to pay for fuel on a fairly short term basis. If we ext=nd credit to the L.S1 vessels,
what assurance can you provide that fuel will=be paid for timely so that we can pay Puma on time? We don't have a lot
of comfort extending credit=when substantial rent payments ($54,000 currently) in arrears. Help?<=span>
Frank
Frank M. Garrison<=p>
Island Capital Group LLC<=span>
One American Center
3100 West End Ave Suite 1=30
Nashville, TN 37203
<mailt
From: Cecile de=Jongh [mailtc
Sent: Tuesday, June 11, 2013 1:21 PM
To: Garrison, Frank
Cc: Cecile de Jongh
Subject: Payment
Go=d afternoon Frank,
&n=sp;
Th= payment of the outstanding fuel bill has been authorized for payment. = It
will be processed today and Jeanne will communicate same to Leah in the AYH office.
&n=sp;
I t=ink you have been great about getting the information to me that Jeffr=y has
requested and I appreciate it. I know that we are both in the middle of this and, to the extent possible, I will facilitate
g=tting things worked out on my end while you continue to provide the informa=ion relevant to the AYH property and
transfer of the property in 2007.
&n=sp;
=ith warm regards,
3
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&n=sp;
=ecile
&n=sp;
&n=sp;
&n=sp;
=ISCIAIMER: The information contained in this e-mail may be
privileged,confi=ential, and protected from disclosure. If you are not the intended recipient, you are hereby notified that
any dissemination, dis=ribution or duplication of this communication is strictly prohibited. If yo= have received this
communication in error, please notify the sender immedi=tely and delete all copies.
&n=sp;
"N=arly all men can stand adversity, but if you want to test a man's character=
give him power." — Abraham Lincoln
&n=sp;
ü Please consider the environment before printing this e-mail.<=pan
style="font-size:14.0pt; font-family:"Arial","sans-ser=f"; color:black">
&n=sp;
&n=sp;
&n=sp;
This message, and any attachments hereto, is confidential and intended exclu=ively for
the use of the individual or entity to whom it is addressed. This=communication may contain information that is
confidential, proprietary, pr=vileged, subject to a confidentiality and/or non-disclosure agreement, or otherwise exempt
or protected from disc=osure (either by contract or under applicable law). If you are not the inte=ded recipient, you are
hereby notified that printing, retaining, reproducin=, copying, disclosing, disseminating or using this message or any
information contained herein (including any re=iance thereon) is strictly prohibited. If you have received this message
in=error, please contact the sender immediately and destroy the message (inclu=ing any attachments) and any copies in
their entirety, whether in electronic or hard copy format. Nothin= contained in this e-mail shall be considered a legally
binding agreement, a=endment or modification of any agreement with Island Capital Group LLC or a=y of its affiliates,
each of which requires a fully executed agreement to be received by Island Capital G=oup LLC or such affiliate.
This message, and any attachments hereto, is confidential and intended exclu=ively for the use of the
individual or entity to whom it is addressed. This=communication may contain information that is confidential,
proprietary, pr=vileged, subject to a confidentiality and/or non-disclosure agreement, or otherwise exempt or protected
4
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from disc=cisure (either by contract or under applicable law). If you are not the inte=ded recipient, you are hereby
notified that printing, retaining, reproducin=, copying, disclosing, disseminating or using this message or any information
contained herein (including any re=iance thereon) is strictly prohibited. If you have received this message in=error,
please contact the sender immediately and destroy the message (inclu=ing any attachments) and any copies in their
entirety, whether in electronic or hard copy format. Nothin= contained in this e-mail shall be considered a legally
binding agreement, a=endment or modification of any agreement with Island Capital Group LLC or a=y of its affiliates,
each of which requires a fully executed agreement to be received by Island Capital G=oup LLC or such affiliate.
5
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