Case File
efta-efta00693690DOJ Data Set 9OtherFrom: Richard Kahn
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DOJ Data Set 9
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efta-efta00693690
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From: Richard Kahn
To: "Jeffrey E." <[email protected]>
Subject: Leon office
Date: Fri, 19 Sep 2014 16:29:58 +0000
Attachments: 20140919124835544.pdf
Rich Dagastino sent an email this morning asking about Black Family Partners cost basis for interest bought
in AP SHL Investors attached email from Eileen (nov 2012) shows, which Jeanne confirmed that sales price was 250,000 (shows they
are all not communicating) please advise if ok to provide Rich D with 250,000 basis for interest Black Family Partners purchased
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York NY 10022 tel fax cell
Begin forwarded message:
From: "Jeanne Brennan" •cl
Subject: RE: Schedule 3.2
Date: September 19, 2014 at 12:05:16 PM EDT
To: "'Richard Kahn"
Yes these are correct. I attached the AJE in case you need.
From: Richard Kahn [milt°
Sent: Friday, September 19, 2014 11:06 AM
To: Jeanne Brennan
Subject: Fwd: Schedule 3.2 can you please confirm that prices per Darren email of Nov 2012 was sales price we used for each of assets
below thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York NY 10022 tel fax cell
PROT0
Begin forwarded message:
From: Richard D'Agostino
Subject: RE: AP SHL Investors
Date: September 19, 2014 at 9:49:23 AM EDT
To: Richard Kahn
Good morning,
Hope all is well. We're trying to determine Black Family Partner's tax basis in this asset. I seem to have all transfer
does w/ the exception of the Purchase & Sale Agreement which should state the purchase price. Would you happen to
have a copy that you could share? If not, do you have evidence of purchase price? Many thanks,
Regards,
From: Richard Kahn [maiIto:
Sent: Wednesday, June 18, 2014 3:43 PM
To: Richard Joslin
Cc: Richard D'Agostino; jeffrey E.
Subject: AP SHL Investors
We did receive a K-1 after the FTC 2012 tax return was filed. They historically have sent us our K-1 every year after or
on 9/15. We reported the sale and wrote off the balance to long-term capital gain.
Attached is the K-1 which shows that they did not zero out the balance.
Please call me with any questions.
Thank you.
Begin forwarded message:
From: Darren Indyke
Subject: Fwd: Schedule 3.2
Date: November 28, 2012 at 2:30:52 PM EST
To: Jeffrey Epstein <[email protected]>
Cc: Richard Kahn <
Allocation of S5.5 MM purchase price just received from Eileen Alexanderson is attached.
ESWW Shares
SSMM
AP SHL Interest
$250K
AP Tech Interest
$250K
DARREN K. INDYKE
DARREN K. INDYKE, PLLC
575 Lexington Avenue, 4th Floor,
PROT1
New York, New York 10022
Telephone:
Telecopier:
Mobile:
email:
*Mt***
The information contained in this communication is confidential, may be attorney-client
privileged, and is intended only for the use of the addressee. It is the property of
Darren K. Indyke, PLLC. 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, and destroy this
communication and all copies thereof, including all attachments.
Copyright of Darren K. Indyke, PLLC - © 2011 Darren K.
Indyke, PLLC - All rights reserved.
Begin forwarded message:
From: Eileen Alexanderson
Date: November 28, 2012 2:22:58 PM EST
To: 'Darren Indyke'
Cc: 'Jeffrey Epstein' <[email protected]>
Subject: Schedule 3.2
Original Message
From: NY_730_11_XRXCOPYROOM
Sent: Wednesday, November 28, 2012 2:20 PM
To: Eileen Alexanderson
Subject: Scan from a Xerox Color
Please open the attached document. It was scanned and sent to you using a Xerox Color.
Number of Images: 1
Attachment File Type: PDF
Device Name: NY 730 11 XRX COPYROOM
Device Location:
For more information on Xerox products and solutions, please visit http://www.xerox.com/
This email and any files transmitted with it are confidential
PROT2
and intended solely for the person or entity to whom they are addressed and may contain confidential and/or privileged
material. Any review, retransmission, dissemination or other use of, or taking of any action in reliance upon this
information by persons or entities other than the intended recipient is prohibited. If you have received this email in
error please contact the sender and delete the material from any computer.
Apollo Global Management, LLC
PROT3
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