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efta-02578023DOJ Data Set 11Other

EFTA02578023

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Unknown
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DOJ Data Set 11
Reference
efta-02578023
Pages
5
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Richard Kahn < Sent: Tuesday, June 19, 2018 11:32 AM To: Jeffrey Epstein Subject: Fwd: AYH > Sillly answer. I will call home today. . Will hea= to office by 10am after i have yogurt. Ok if i being euros and cash end of=day or if you prefer earlier I will have leo pickup ups. Thank you. Rich=rd Kahn From: "Lande, Mark' Date: June 19, 2018 at 6:18:04 AM E=T To: Richard Kahn «mailto Subject: RE: AYH </=iv> > > I will try to find out. Banks often only tell you if there is a problem= Sent with BlackBerry Work (www.blackberry.com <http://www.blackberry.com> ) From: Richard Kahn < Date: Monday, Jun 18, 2018, 6:28 PM To: Lande, Mark < Subject: Re: AYH do you know what the value on appraisal was? Richard Kahn HBRK Associates Inc. > > > > 1 EFTA_R1_01751322 EFTA02578023 On Jun 18, 2018, at 5:45 PM, Lande, Mark < > wrote: About 6 weeks Sent with BlackBerry Work (www.blackberry.com <http://www.blackberry.com> ) From: Richard Kahn < Date: Monday, Jun 18, 201=, 5:38 PM To: Lande, Mark < Subject: Re: AYH</=iv> please advise on timing to receive.. thank you Richard Kahn HBRK Associates Inc. On Jun 15, 2018, at 11:50 AM, Richard Kahn < estimate of time to receive?<=r class= "'> please advise thank you Richard Kahn HBRK Associates Inc. > wro=e: On Jun 15, 2018, at 11:43 AM, Lande, Mark < > wrote: 2 EFTA_R1_01751323 EFTA02578024 The bank has not been cooperative. We are ordering a new=one. I will send it upon receipt. From: Sent: Fri=ay, June 15, 2018 11:30 AM To: Land=, Mark < =Subject: <mailto can you please update me on receiving appraisal from bank thank you Richard Kahn HBRK Associates Inc. On Jun 8, 2018, at 12:29 PM, Richard Kahn < > wrote: > >= > > yes please commission appraisal that bank ordered for refinance thank you Richard Kahn HBRK Associates Inc. On Jun 4, 2018, at 3:18 PM, Lande, Mark MI wrote: 3 EFTA_R1_01751324 EFTA02578025 = do not think we ever received a copy From the bank. Do you want to=commission one - we can organize if you want. =br class=""> Sent with BlackBerry Work (www.blackberry.com <http://www.blackberry.comk ) From: Richard Kahn «mailto Date: Monday, Jun 04, 2018, 6:25 PM To: Lande, Mark < <mailto Subject: <=span>AYH =nbsp; fin=ncing > > =an you please send over the most recent appraisal that we did for banco i believe it was approximately 2 years ago thank you Richard Kahn HBRK Associates Inc. &n=sp; Th=s message, and any attachments hereto, is confidential and intended exclusi=ely for the use of the individual or entity to whom it is addressed. This c=mmunication may contain information that is confidential, proprietary, privileged, 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, reproducing, copying, disclosing, dissem=nating or using this message or any information contained herein (including=any reliance thereon) is strictly prohibited. If you have received this mes=age in error, please contact the sender immediately and destroy the message (including any attachments) a=d any copies in their entirety, whether in electronic or hard copy format. N=thing contained in this e-mail shall be considered a legally binding agreem=nt, amendment or modification of any agreement with Island Capital Group LLC or any of its affiliates, ea=h of which requires a fully executed agreement to be received by Island Cap=tal Group LLC or such affiliate. 4 EFTA_R1_01751325 EFTA02578026 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 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 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. 5 EFTA_R1_01751326 EFTA02578027

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Phone2578023
Phone2578024
Phone2578025
Phone2578026
Phone2578027
URLhttp://www.blackberry.com
URLhttp://www.blackberry.comk
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