Case File
efta-02639218DOJ Data Set 11OtherEFTA02639218
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02639218
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
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From:
jeffrey E. <[email protected]>
Sent:
Wednesday, August 23, 2017 6:38 PM
To:
Richard Kahn
Subject:
Re: boothbay 15,000,000 withdrawal
still submit.
On Wed, Aug 23, 2017 at 2:24 PM, Richard Kahn <
wrote:
i just reviewed withdrawal terms with darren and they are as follow=:
> >
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 pri=r 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 12-=1.2017
Please advise on the following:
a) still submit withdrawal notice for 15,000,000 today and be paid in Jan 2=18
b) wait until end of october 2017 and submit withdrawal end of month to com=ly 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 <tel:212-971-1306>
1
EFTA_R1_01871443
EFTA02639218
=C2
please note
The informat=on contained in this communication is confidential, may be attorney-cli=nt privileged, may constitute
inside information, and is intended only =or the use of the addressee. It is the property of HE Unauthoriz=d use,
disclosure or copying of this communication or any part thereof =s strictly prohibited and may be unlawful. If you have
received this
return e-mail o= by e-mail to [email protected] <mailto:[email protected]> , and destroy this
communication and all copies =hereof, including all attachments. copyright -all rights reserved </=iv>
--001a114152bcb4fe6805577002b9-- conversation-id 33968 date-last-viewed 0 date-received 1503513476 flags
8590195713 gmail-label-ids 7 6 remote-id 742423
2
EFTA_R1_01871444
EFTA02639219
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01765224
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DOJ Data Set 11OtherUnknown
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02125460
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DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <[email protected]>
4p
DOJ Data Set 11OtherUnknown
EFTA02489202
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DOJ Data Set 10OtherUnknown
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