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efta-efta00727229DOJ Data Set 9Other

Grnail - Fw: refund

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00727229
Pages
2
Persons
0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Grnail - Fw: refund https://mail.google.com/mail/?ui=2&ik=ffal080702&view=pat... Gu ii Jeffrey Epstein leevacatIon©gmall.com> Fw: refund 1 message Tue, Apr 20, 2010 at 5:14 PM Reply-To: To: Je vacation [email protected]>, Darren Indyke < > Fyi Sent from my BlackBerry® wireless handheld From: "Poland, Marc B SIK" Date: Tue, 20 Apr 2010 12:39:36 -0400 To: aMMI>: cr >; cr >; Whittaker, Raymond V SIK IMMEM>: Germon, Howard H SIKla Cc: <IM EM-; Carroll, Gretchen SIK Subject: RE: refund We will refund the monies as agreed, including interest, without delay. I would just ask for clarity in direction from Darren (as the named contact in the Deposit Agreement), as the Agreement is specific regarding which portions of funds are to be returned and which option pricing rights are terminated accordingly. Darren, Please refer to Attachment 2 and advise which scenario (#1, #2 or #3) you would like us to follow. It appears from the comments below that we are looking at #2, but I leave that for you to direct. I am not looking for reasons to delay, but would share a simple observation that the Agreement has a remaining life' of ten days. Unless George has accepted defeat on the task of finding a buyer for 750, it would seem in Mr. Epstein's interest to allow the arrangement to continue — particularly since it is yielding interest. Marc B. Poland Commercial Director Sikorsky Global Helicopters tel fax (860)998-7436 I of 2 4/20/10 5:33 PM EFTA00727229 Grnail - Fw: refund From: [math° Sent: Tuesday, April 20, 201011:58 AM To: Poland, Marc B SIK Cc: Subject: refund Whittaker, Raymond V S1K; Germon, Howard H SIK; Good Morning Marc, Howard and Ray, I do not believe an offer and/or closing will happen for serial # 750 in the near future, Mr. Epstein has requested me to initiate the refund of the monies per the contract on March 31, 2010 for another C++. I do not know the full details of interest that was negotiated, I will leave that to Darren, Ray and Rich Kahn to determine that number. I have copied Darren Indyke and Rich Kahn our CFO, please contact Mr. Kahn for appropriate wire information necessary to initiate transfer. Richard Kahn direct line: Darren lndyke Larry Visoski Thank you, Larry Visoski Chief Pilot, Shmitka Air, Inc 04/20/2010 11:59am EST. 2 of 2 4/20/10 5:33 PM EFTA00727230

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Domaingmall.com
Faxfax (860)998-7436
Phone(860)998-7436
URLhttps://mail.google.com/mail/?ui=2&ik=ffal080702&view=pat
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