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efta-efta00676974DOJ Data Set 9Other

From: Shanson900

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DOJ Data Set 9
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efta-efta00676974
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Shanson900 To: Jeffrey / E / Epstein [email protected]> Subject: Fwd: Purchase of GS 5017 Date: Tue, 22 Mar 2016 22:36:28 +0000 Sent from my iPhone Begin forwarded message: From: Kevin White Date: March 22, 201 To: Stephen Hanson Cc: "Howie W. Muchnick" Subject: RE: Purchase of Stephen, Yes, there is some scheduled maintenance coming due which is what we discussed previously. Per the Seller's DOM: The estimated labor through June 30, 2016 — Total 980.50 (Flat rate) Hours plus 20% (Discrepancies) = 1176 Hours / 18 Days Downtime IA Check = 64 Hours 2A Check = 102 Hours IC Check = 31.5 Hours 2C Check = 134.50 Hours 3C Check = 58.50 Hours 4C Check = 122 Hours 6C Check = 44 Hours 144 Month = 280 Hours Due List = 144 Hours Owner is estimating that this maintenance will cost about $200K in the end. Please speak to Gulfstream or Pentastar Aviation independently and make sure you have a good comfort level of the upcoming maintenance. FYI: I have attached a generic informational package from Gulfstream which describes estimates for schedule maintenance tasks. Kevin White Executive Sales Director AVPRO Inc. [email protected] www.avprojets.com EFTA00676974 From: Stephen Hansa Sent: Tuesday, March 22, 2016 2:37 PM To: Kevin White Cc: Howie W. Muchnick Subject: Re: Purchase o Kevin. attorney will revert with comments. i do not see the friday escrow money referenced? I will forward quite a few questions . for example only , many more to come 1C -12 Month 2C- 24 month 3C- 36 Month 4C- 48 Month 6C- 72 Month All of the calendar items are due in June, 2016 Sent from my iPad On Mar 22, 2016, at 10:37 AM, Kevin White > wrote: Howie and Stephen, Attached is a draft of the letter agreement that GE would like to use for the purchase/sale of G550 s/n 5017. Please review and make any comments or changes in redline format. We are also on standby and waiting direction regarding when you want to do the skype call to look at the aircraft. Thank you, Kevin White Executive Sales Director AVPRO Inc. www.avprojets.com From: Howie W. Muchnick Sent: Monday, March 21, To: Kevin White Cc: Stephen Hanson Subject: Purchase of GS 5017 Attached are the formation papers for SFS, LLC. Please note the correct name of the purchaser. Please use my address for the purchaser as follows: SFS, LLC do Muchnick, Golieb & Golieb, P.C. 200 Park Avenue South, Suite 1700 EFTA00676975 New York, New York 10003 Attached is a copy of Mr. Hanson's driver's license. Howard W. Muchnick Muchnick, Golieb & Golieb, P.C. Attorneys at Law 200 Park Avenue South Suite 1700 New York, New York 10003 This transmittal is intended only for the use of the individual or entity to which it is addressed and may contain information that is privileged, confidential and exempt from disclosure under applicable law. If the reader of this transmittal is not the intended recipient or the employee or agent responsible for delivering the transmittal to the intended recipient, you are hereby notified that any dissemination, distribution or copying of this communication is strictly prohibited. If you have received this communication in error, please notify us immediately. Thank you. <SFS Proposal 5017 3-22-16.doc> EFTA00676976

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