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efta-efta00316200DOJ Data Set 9Other

DS9 Document EFTA00316200

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DOJ Data Set 9
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efta-efta00316200
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3
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
302 GRATITUDE AMERICA, LTD DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103/210 3/4/2016 1 PAY TO THE ORDER OF The Hasty Pudding Institude $ "50,000.00 Fifty Thousand and 00/100 J DOUARS I The Hasty Pudding Institude 717 Fifth Ave, 18 tth Floor n 8 New York, NY 10022 MEMO GRATITUDE AMERICA, LTD The Hasty Pudding Institude DB JEE ckg 3526697 AUTHOWED SIONATU 3/4/2016 GRATITUDE AMERICA, LTD The Hasty Pudding Institude 3/4/2016 302 50,000.00 50,000.00 302 50,000.00 DB JEE ckg 3526697 50,000.00 Mama COP* 1400-326-0304 40 CBD076 STK0K0I 02/22/2016 13:00 •I26 II EFTA00316200 "I-JA,STY IWITUTE OF 1770 Order of the Golden Sphinx Gala 2016 Contribution Card and Benefits wish to become: Guardian of the Sphinx ($50,000) Prime Table at the gala honoring Daryl Roth on April 11, 2016 at the Diamond Horseshoe 12 tickets to HPT168: "That 1770s Show" in New York City on March 11th or 12th (highlight preferred date) Recognition on our gala program, website, and annual report K Other Amount: K A check payable to the Hasty Pudding Institute of 1770 is enclosed K Please bill my: o Amex o Visa o Mastercard Credit card number: Expiration date: Billing Zip Code: Name of Company (Corporate Cards): Date Signature K I want to be acknowledged as: in the gala program Please mail checks to: The Hasty Pudding Institute, 717 Fifth Avenue, 18M Floor, New York NY 10022 Or, email contribution cord to: [email protected] EFTA00316201 From: Richard Kahn .47 Subject: Fwd: Hasty Pudding Gala 4/11/16 • Follow Up Date: March 7, 2016 at 3$6 PM To: Bella Klein Cc: per jee please send 50,000 from gratitude to hasty pudding lesley please advise on where we shall send check thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 1 022 tel fa cel Begin forwarded message: From: a> Subject Fwd: Hasty Pudding Gala 4/11/16 - Follow Up Date: March 2, 2016 at 1:58:44 PM EST To: Jefffrey Epstein cr >, Rich Kahn Begin forwarded message: From: Monica Soyemi < Subject: Hasty Pudding Gala 4/11/16 - Follow Up Date: March 2. 2016 at 1:57:26 PM EST To: Dear Mr. Epstein, Per Andrew Farkas, we understand that you'll once again be supporting the Hasty Pudding Order of the Golden Sphinx Gala this year. Thank you very much for your generous contribution and continued support. Please find attached a contribution card to facilitate payment, let us know if you have any questions. Best regards, Monica Soyemi Order of the Golden Sphinx Coordinator :me t r.' teat. .• EFTA00316202

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone1400-326-0304
Phone3526697
SWIFT/BICAMERICAS
SWIFT/BICDEUTSCHE

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