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efta-02571009DOJ Data Set 11Other

EFTA02571009

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DOJ Data Set 11
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efta-02571009
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EFTA Disclosure
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: EFTA_R1_01739330 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 EFTA_R1_01739331 EFTA02571010 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 EFTA_R1_01739332 EFTA02571011 &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 EFTA_R1_01739333 EFTA02571012 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 EFTA_R1_01739334 EFTA02571013

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