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efta-02703185DOJ Data Set 11Other

EFTA02703185

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DOJ Data Set 11
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efta-02703185
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4
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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, 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 EFTA_R1_02078551 EFTA02703186 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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