Case File
efta-02659889DOJ Data Set 11OtherEFTA02659889
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02659889
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Larry Visoski
Sent:
Thursday, May 24, 2018 4:53 PM
To:
Je vacation
Cc:
Rich Kahn
Subject:
Fwd: New offer on the GIV
Jeffrey,
See email trail below:
Just received this verbal 2.6M offer on GIV from Dan Jennings P61 Bro=er: it's a back to back deal according to this
broker, he will disc=ose all transactions.
He's asking for your counter offer i= your interested?
Thx Larry
—Q=94— — — —
Hi Larry,
I have an offer to sh=re for 2.6m. Can you advise of the counter or interest?
-fp>
Daniel Jennings
President
www.ThePrivateletCompan=.c <http://www.theprivatejetcompan=.comk
Sent from my iPhone
Begin=forwarded message:
From: =Daniel Jennings
Date: May 24, 2018 at 12:07:36 PM ED=
To: Larry Visoski
Subject: Re: New offer on the GIV
1
EFTA_R1_01907135
EFTA02659889
Yes its a grou= in NY and he will actually sell to me and I will sell to the end user. The= are not paying us
a fee so we will be doing a fully disclosed back to back= I will get details..
<=iv>
Daniel Jennings
President
The Private Jet Company
11780 US Highway One, Suite 305
North Palm Beach, FL 33408
=/div>
On Thu, May 24, 2018 at 11:43 AM, Larry Visos=i
» wrote:
Thanks Dan
can you share some information about the buy=r please?
so I can inform Mr. E
Th=
Larry
Sent from my iPhone
On May 2=, 2018, at 11:36 AM, Daniel Jennings
> wrote:<=r>
Hi Larry,
<=r>
I have an offer to share for 2.6m. Can you advise of the count=r or interest?
Thanks,
Dan
2
EFTA_R1_01907136
EFTA02659890
Daniel Jennings
=resident
www.T=ePrivateJetCompany.com <http://www.theprivatejetcompany.com/>
The Private Jet Company
11780 US Highway One, Suite 305
<https://maps.google.com/?==11780+US+Highway+Ones+Suite+305+North+Palm+Beach,+FL+33408&entry=grail&sourc
e=g>
North Palm Beach, FL 33408
chttps://maps.google.com/?q==1780+US+Highway+One,+Suite+305+North+Palm+Beach,+FL+33408&entry=gmailram p;
source=g>
3
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EFTA02659891
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2659889Phone
2659890Phone
2659891URL
http://www.theprivatejetcompan=.comkURL
http://www.theprivatejetcompany.comURL
https://maps.google.com/?==11780+US+Highway+Ones+Suite+305+North+Palm+Beach,+FL+33408&entry=grail&sourcRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02078835
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02097596
0p
DOJ Data Set 11OtherUnknown
EFTA02225369
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01731630
0p
DOJ Data Set 11OtherUnknown
EFTA02327165
1p
DOJ Data Set 9OtherUnknown
From: Larry Visoski
1p
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