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efta-efta00702609DOJ Data Set 9Other

From: Stephen Hanson

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DOJ Data Set 9
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efta-efta00702609
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EFTA Disclosure
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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