Case File
efta-02703185DOJ Data Set 11OtherEFTA02703185
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02703185
Pages
4
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Richard Kahn
Sent:
Tuesday, April 26, 2016 8:47 PM
To:
jeffrey E.
Subject:
American Yacht Harbor
Attachments:
AYH Distribution letter Epstein 4.25.16 signed.pdf, Untitled attachment 00079.htm
Richard Kahn
HBRK Associates Inc.
575 Lexington =venue 4th Floor
New York, NY 10022
Begin forwarded message:
From: =/b>"Brown, Luke"
Subject: =/b>RE: 3.16 =eporting • American Yacht Harbor
Date: =/b>April 26, 2016 at 3:15:51 PM =DT
To: =/b>"Lande, Mark"
Cc: "Greene, Jennifer"
Please see letter =ttached.
Luke Brown
Controller
Corporate Accounting
Island Global Yachting
201 E. McBee Avenue, Suite 301
EFTA_R1_02078550
EFTA02703185
Greenville, SC 29601
T:
Direct)
T:
Mobile)
T:
xt 110 (Main =ffice)
E:
P Please consider the environment before =ou print this email.
From: =ande, Mark
Sent: Tuesday, April 26, 2016 3:13 PM
To: Richard Kahn
Cc: Brown, Luke
reene, Jennifer
Subject: RE: 3.16 Reporting - American Yacht =arbor
Richard,
Luke will =end you the letter sent to Jeffrey later today or tomorrow (I believe =e is travelling).
Thanks,
Mark
From: Richard Kahn
Sent: Tuesday, April 26, 2016 10:40 AM
To: Lande, Mark
Subject: Re: 3.16 Reporting - American Yacht =arbor
i understand that mr epstein and mr farkas have =greed to distribute 200,000 to each partner this week
can you please provide details on =hen that check will be received
in addition can you please send =o my address below
thank you
2
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Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
On Apr 22, 2016, at 2:20 PM, =ande, Mark
wrote:
Rich,
Please see =he reporting for 01 2016 for American Yacht Harbor. We will send under =eparate cover the
audited financial statements.
Yours,
Mark Lande
This message, and any attachments hereto, is confidential and =ntended exclusively for the use of the
individual or entity to whom it =s addressed. This communication may contain information that is =onfidential,
proprietary, privileged, subject to a confidentiality and/or =on-disclosure agreement, or otherwise exempt or protected
from =isclosure (either by contract or under applicable law). If you are not =he intended recipient, you are hereby
notified that printing, retaining, reproducing, copying, disclosing, disseminating or using =his message or any
information contained herein (including any reliance =hereon) is strictly prohibited. If you have received this message in
=rror, please contact the sender immediately and destroy the message (including any attachments) and any copies in
=heir entirety, whether in electronic or hard copy format. Nothing =ontained in this e-mail shall be considered a legally
binding =greement, amendment or modification of any agreement with Island Capital Group LLC or any of its affiliates,
each of which =equires a fully executed agreement to be received by Island Capital =roup LLC or such affiliate.
3
EFTA_R1_02078552
EFTA02703187
<AYH 03.16 Quarterly Financial Statements.pdf>
This message, and any attachments hereto, is confidential and =ntended exclusively for the use of the individual
or entity to whom it =s addressed. This communication may contain information that is =onfidential, proprietary,
privileged, subject to a confidentiality and/or =on-disclosure agreement, or otherwise exempt or protected from
=isclosure (either by contract or under applicable law). If you are not =he intended recipient, you are hereby notified
that printing, retaining, reproducing, copying, disclosing, disseminating or using =his message or any information
contained herein (including any reliance =hereon) is strictly prohibited. If you have received this message in =rror, please
contact the sender immediately and destroy the message (including any attachments) and any copies in =heir entirety,
whether in electronic or hard copy format. Nothing =ontained in this e-mail shall be considered a legally binding
=greement, amendment or modification of any agreement with Island Capital Group LLC or any of its affiliates, each of
which =equires a fully executed agreement to be received by Island Capital =roup LLC or such affiliate.
4
EFTA_R1_02078553
EFTA02703188
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