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Case File
efta-efta00773375DOJ Data Set 9Other

From: "Rich Kahn" cj

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00773375
Pages
2
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: "Rich Kahn" cj To: ' " Subject: RE: Paul Prosperi Date: Thu, 06 Aug 2009 13:24:03 +0000 I hope you are well and everything went ok with your closing. Can you update me on the status of repayment of Mr. Epstein's loan. Thank you. Rich Kahn HBRK Associates Inc. PO Box 400 New York, NY 10150 tel fax cell From: [maiIto Sent: Wednesday, June 10, 2009 4:28 PM To: Rich Kahn Subject: Paul Prosperi Rich My current house is located at and is owned by Nalda N Pearson, as trustee of The Eight Palmetto Drive Trust u/a 8-15-2002 of which I am the Grantor. Nalda N Pearson is my sister. The house is under contract for $555,000 with an outside closing date of August 5, 2009. The closing might be moved up to as early as July 22. I plan to use the loan for a deposit on an apartment in Palm Beach on which I have submitted a contract for $350,000. The apartment will be owned by the same trust. The closing on the apartment will be subsequent to or simultaneous with the closing of the sale of the house. Thank you. Paul Paul Pros eri h 0 EFTA00773375 Wanna slim down for summer? Go to America Takes it Off to learn how. EFTA00773376

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