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efta-02639173DOJ Data Set 11Other

EFTA02639173

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02639173
Pages
2
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Richard Kahn < Sent: Wednesday, August 23, 2017 6:24 PM To: Jeffrey E. Subject: boothbay 15,000,000 withdrawal i just reviewed withdrawal terms with darren and they are as follows: a) withdrawals can only be made as of the end of each calendar quarter b) in order to make a withdrawal to any calendar quarter 60 days notice =rior to the end of that calendar quarter must be given c) generally payment made within 30 days after the calendar quarter end = it appears we missed q3 withdrawal date which was july 31st therefore we would not received our 15,000,000 withdrawal 30 days after =2.31.2017 Please advise on the following: a) still submit withdrawal notice for 15,000,000 today and be paid in =an 2018 b) wait until end of october 2017 and submit withdrawal end of month to =omply with 60 day time period c) push and tell Boothbay we want money 30 days after 9-30-2017 thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel 212-971-1306 fax 212-320-0381 cell 917-414-7584 <?xml version=.0" encoding=TF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/PropertyList-1.O.dtd"> <plist version=.0"> <dict> <key>conversation-id</key> <integer>33968</integer> <key>date-last-viewed</key> <integer>0</integer> <key>date-received</key> <integer>1503512653</integer> <key>flags</key> <integer>8590195717</integer> <key>gmail-label-ids</key> EFTA_R1_01871383 EFTA02639173 <array> <integer>6</integer> <integer>2</integer> </array> <key>remote-id</key> <string>742419</string> </dict> </plist> 2 EFTA_R1_01871384 EFTA02639174

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Faxfax 212-320-0381
Phone212-320-0381
Phone212-971-1306
Phone2639173
Phone2639174
Phone3512653
Phone917-414-7584
URLhttp://www.apple.com/DTDs/PropertyList-1.O.dtd

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