Case File
efta-efta00702609DOJ Data Set 9OtherFrom: Stephen Hanson
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00702609
Pages
4
Persons
0
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Stephen Hanson
To: "Jeffrey E." <jeevacation®gmail.com>
Subject: Re: Purchase of GS 5017
Date: Tue, 05 Apr 2016 22:52:56 +0000
Tried you. - VM
HOWIE. His main girl is pregnant. And left early He said first thing in am
Sent from my iPad
On Apr 5, 2016, at 6:06 PM, jeffrey E. [email protected]> wrote:
we sent it to howie hours ago , he said he had other things to do . please have hi send it
On Tue, Apr 5, 2016 at 5:50 PM, Stephen Hanson •
> wrote:
Sent from my iPad
Begin forwarded message:
From: Kevin White <1
>
Date: April 5, 2016 at 5:06:02 PM EDT
To: "Howie W. Muchnick" •
, Stephen Hanson
Subject: RE: Purchase of GS 5017
Gentlemen,
When you finish reviewing the Purchase Agreement, please give me a call or let me know when you
are available so that we can schedule a call with the Seller. There may be some terms/conditions in
the revised APA that are not consistent with our discussions or you feel still need to be changed
further. We are open to a discussion to find mutual agreement and look forward to completing the
Agreement so that we can start the inspection without delay.
When you have the scope of prebuy inspection, please send that to me so that we can review and
approve.
Thank you,
EFTA00702609
Kevin White
Executive Sales Director
AVPRO Inc.
office
mobile
From: Howie W. Muchnick [mailto
Sent: Thursday, March 31 2016 11:35 AM
To: Kevin White
Cc: Stephen Hanson
Subject: RE: Purchase of GS 5017
]
See operating agreement for SFS, LLC wholly owned by Steve Hanson.
Please advise the status of the proposal.
Thank you
Howard W. Muchnick
Muchnick, Golieb & Golieb,
Attorneys at Law
200 Park Avenue South
Suite 1700
New York, New York 10003
Facsimile:
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
EFTA00702610
copying of this communication is strictly prohibited. If you have received this communication in error,
please notify us immediately. Thank you.
From: Kevin White [mailto:
Sent: Tuesday, March 22, 2016 8:41 AM
To: Howie W. Muchnick
Cc: Stephen Hanson
Subject: RE: Purchase of GS 5017
Howie,
The bank will need the operating agreement for SFS, LLC. Specifically, they need a list of the members and
ownership shares. This is needed to clear any member who owns 10% or more of the company.
Thank you for your understanding. I am following up regarding the Purchase Agreement right now.
Kevin White
Executive Sales Director
AVPRO Inc.
)1Ece
mobile
From: Howie W. Muchnick [mailto
Sent: Monday, March 21, 2016 5:24 PM
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:
EFTA00702611
SFS, LLC
do Muchnick, Golieb & Golieb, U.
200 Park Avenue South, Suite 1700
New York, New York 10003
Attached is a copy of Mr. Hanson's driver's license.
Howard W. Muchnick
Muchnick, Golieb & Golieb,
Attorneys at Law
200 Park Avenue South
Suite 1700
New York, New York 10003
Facsimile:
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.
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 [email protected], and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
EFTA00702612
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