From: Richard Kahn

Date

Unknown

Source

DOJ Data Set 9

Reference

efta-efta00693587

Pages

Persons

Integrity

No Hash Available

Summary

Ask AI About This Document

0upvotesShare

Post Reddit

Save Post Watch

Extracted Text (OCR)

EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

From: Richard Kahn To: "jeffrey E." <[email protected]> Subject: Re: Leon Black Gift Letter and Transfer Instructions Date: Mon, 15 Dec 2014 17:01:27 +0000 attached letter from Joi for 5,000,000 uses dec 31st as deadline for 2015 contribution of 1,000,000 however in previous letters we have used sep 30, 2015 in addition koi letter addresses leon foundation and we used leon personally please advise thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cell On Dec 15, 2014, at 11:18 AM, Jeffrey E. [email protected]> wrote: Forwarded message From: Joichi Ito <j Date: Mon, Dec 15, 2014 at 12:13 PM Subject: Leon Black Gift Letter and Transfer Instructions To: Jeffrey Epstein <[email protected]> Cc: "Darren K. Indyke" Thanks! please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to jeevacation®gmail.com, and EFTA00693587 destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved <Ito gift letter template 12.15.14.doc><ML Gift Information 2014.docx> EFTA00693588

Technical Artifacts (4)

View in Artifacts Browser

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

Email[email protected]

Wire RefTransfer Instructions

Related Documents (6)

DOJ Data Set 9OtherUnknown

2008 NOT-FOR-PROFIT CORPORATION REINSTATEMENT

2008 NOT-FOR-PROFIT CORPORATION REINSTATEMENT FILED Nov 03, 2008 DOCUMENT# 1496000002084 Secretary of State Entity Name: THE KONI FOUNDATION, INC. Current Principal Place of Business: 1 CLEARLAKE CENTER, #1402 250 AUSTRALIAN AVENUE WEST PALM BEACH, FL 33401 Current Mailing Address: 3265 IMLVD OCEA , 11572 New Principal Place of Business: New Mailing Address: FEI Number: 654670182 FEI Number Applied For ( ) Fe Number Not Applicable ( ) Certificate of Status Naked ( ) In accordance with s. 607.193(2)(b), F.S., the corporation did not receive the prior notice. Name and Address of Current Registered Agent: Name and Address of New Registered Agent: The above named entity submits this statement for the purpose of changing its registered office or registered agent, or both, in the State of Florida. SIGNATURE: HOWARD SIEGEL Electronic Signature of Registered Agent Date OFFICERS AND DIRECTORS: title: ( ) Delete Title: D ( ) Delete Name: KAPNER. LEWIS Name:

177p

DOJ Data Set 9OtherUnknown