Skip to main content
Skip to content
Case File
efta-efta00822259DOJ Data Set 9Other

From: "Jeffrey E." <[email protected]>

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00822259
Pages
7
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: "Jeffrey E." <[email protected]> To: ehbarak Subject: Re: The Radar Co. Levitection - Comments to Term Sheet Date: Sat, 06 Aug 2016 10:46:35 +0000 new york, I will see darren monday, today i m at harvard, chomsky and wolfram, sorry you are not there with us. it should be fun On Fri, Aug 5, 2016 at 11:10 PM, ehbarak > wrote: Hi Jeff, We have concluded the negotiations with the Radar start up Levitection. Darren got copies and made several comments all along the way and I've sent you the recent documents. I think it is extremely promising opportunity, especially with the growing terror threat. We're clearly ahead of the wave now but have to move on if we don't want to lose it. According to the agreements to be signed we have to transfer the first sum in few days. Please let me know if you need any more info or have any other concerns re moving forward on it. I'll try to call you in the morning ( on the Island?) Please contact Darren and/or me as necessary. Best EB Sent from my iPhone On 3 Aug 2016, at 00:48, ehbarak < > wrote: Hi Jeff That's a copy of Udi's email to Darren. I feel we should move on. Looking forward for your response. Best EB Sent from my iPhone Begin forwarded message: From: Udi Knaani Date: 2 August 2016 at 15:28:06 GMT-4 To: Inbal Sustiel < Cc: ' Wajdenbaum Subject: Re: Levitection - Comments to Term Sheet >, Kevin Darren, I would like to clarify that the Company is expecting to sign and close this week, but we will delay it to the beginning of next week. We hope you are making the required preparations to be able to transfer the required funds by Monday. EFTA00822259 Needless to write that we will be happy to provide any requested document and/or clarification. Best regards, Udi tit) iPhone-nn n'rvi :ri/ana Dear Darren, Have you received my email below? Inbal Sustiel ,22:24 nvwa ,2016 inta 2-a As we are in the last straight of the process, we would like to make sure that you're ok with the documents and that you're making the required arrangements in order to wire the funds within a week or so. Please confirm the receipt of this email. Best Regards, Inbal <image001.png> Inbal Sustiel, Partner Furth, Wilensky, Mizrachi, Knaani - Law Offices 1 Azrieli Center, Round Tower Tel•Aviv 6701101, Israel T. I F. III The information transmitted is intended only fo the person or entity to which it b 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 received this e-mail and you are not the intended recipient or an agent responsible for the delivery of this message to the intended recipient, please contact us immediately and destroy the original message without making a copy. Thank you. EFTA00822260 From: Inbal Sustiel Sent: Thursday,July 28, 2016 7:26 PM To: Cc: Udi Knaani; Kevin Wajdenbaum Subject: RE: Levitection - Comments to Term Sheet Dear Darren, This is to update that we made a significant progress with the transaction documents for the investment in Levitection, anticipating to finalize and close everything within a week. Please find attached for you review the most recent drafts of the main documents — SPA, SRA and AOA. Please review and let us know if you have any comments. Thanks, Inbal Inbal Susticl, Partner Furth, Wilcnsky, Mizrachi, Knaani - Law Offices <image001.png> Azrieli Center, Round Tower Tel-Aviv 6701101, Israel T. I F. III The information transmitted is intended only for the person or entity to which it is 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 received this e-mail and you are not the intended recipient or an agent responsible for the delivery of this message to the intended recipient, please contact us immediately and destroy the original message without making a copy. Thank you. EFTA00822261 From: Inbal Sustiel Sent: Tuesda Jul 12, 2016 11:19 PM To: Cc: Udi Knaani Subject: RE: Levitection - Comments to Term Sheet Dear Darren, Please find attached a copy of the signed Term Sheet in connection with the investment in Levitection. Please note that per your request we integrated your comment regarding the increase of the warrant exercise price. Please let us know if you have any questions. Best Regards, Inbal Inbal Sustiel, Partner Furth, Wilensky, Mizrachi, Knaani - Law Offices <image001.png> 1 Azrieli Center, Round Tower Tel-Aviv 6701101, Israel T. I F. III The information transmitted is intended only for the person or entity to which it is 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 received this e-mail and you are not the intended recipient or an agent responsible for the delivery of this message to the intended recipient, please contact us immediately and destroy the original message without making a copy. Thank you. EFTA00822262 From: Udi Knaani Sent: Friday, June 10, 2016 10:42 PM To: Inbal Sustiel; Kevin Wajdenbaum Subject: Fwd: Levitection - Comments to Term Sheet me: Darren Indyke Trixn: 10 21:29:06 mien 2016 ninGMT+3 1714: Udi Knaani tan: rum: Levitection - Comments to Term Sheet I just got back to the office earlier this week. I have received the email, but was only able to speak with JE about it last night. I will review over the weekend. I have also sent Kevin an email requesting that he provide me with a redline showing the changes in the amended and restated partnership agreement for Sum (ER) that JE is being asked to sign. I have not yet received the redline. I be back in touch early next week. Sony for the confusion. Best, DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor New York, New York 10022 Telephone: Telecopier: Mobile: email: 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 - irO 2016 Darren K. Indyke, PLLC — All rights reserved. On Jun 9, 2016, at 1:19 AM, Udi Knaani < > wrote: EFTA00822263 Hi Darren. I hope all is well with you. It seems that for some reason you are not receiving the e-mails of my partner, Inbal. I am sending them again. Please confirm you got them. Thank you and best regards. Udi .17e, iPhone-nn n'nn raninn n'ynn nxn: Inbal Sustiel < inxn: 7 18:04:37 nme.ia 2016 rnmaGNIT+3 " < > pnip: Udi Knaani < XV/11: FW: Levitection - Comments to Term Sheet Dear Darren, Please find attached the documents we received from Levitection's lawyers in response to the draft of term sheet we sent them. After reviewing their comments, there are some issues that we believe we should insist on. I'll send you soon a revised version with our purposed response — please review and let us know if you have any comments/thoughts. For any clarifications and questions, don't hesitate to contact us. Best Regards, Inbal <image001.png> EFTA00822264 Inbal Sustiel, Partner Furth, Wilensky, Mizrachi, Knaani - Law Offices 1 Arlen Center, Round Tower Tel-Aviv 6701101, Israel T. I F. II The information transmitted is intended only for the person or entity to which it is 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 ether than the intended recipient is prohibited. If you received this e-mail and you are not the intended recipient or an agent responsible for the delivery of this message to the intended recipient, please contact us immediately and destroy the original message without making a copy. 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 EFTA00822265

Technical Artifacts (3)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01365905

KYC Print Page 10 of 13 DB PWM GLOBAL KYC/NCA: US/LatAm/Int'I PART B elabonship Name SOUTHERN FINANCIAL RELATIONSHIP oking Center F NY F NY/Offshore F Offshore IF.skNIGIerate F High Risk Yoonsun Chung (Compliance signature) F DB Employee F DB Managed PIC F DB is Trustee/Co-Trustee F Bearer Shares 4. Attachments A. Type of Photo ID Provided F Drivers License F Passport F National/State ID F Other Checklist of names (individuals and/or entities) that were submitted for database B.

1p
DOJ Data Set 9OtherUnknown

From: Lesley Groff

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01384899

Richard Kahn I TURK Associates Inc. 575 IA:kink:el Avenue 4th Floor New York, NY 10022 On Feb 11, 2019, at 6:I& PM, Ilnide-A Sfarana Classification: Confidential Darren and Rich, The password for the NPV document ■ Please let me know if you have any :owes Regards. Deride limp-44n titi Davide Sforrazza Investments & Trading I Institutional Wealth Partners Deutsche Bank Securities Inc. Deutsche Bank Wealth Management 345 Park Avenue. 24th Floor Visit us: Sip oimage002.gira IV.1>

1p
DOJ Data Set 9OtherUnknown

Deutsche Bank

Deutsche Bank (Gi fil r,1 /7 Wealth Management Option Agreement and Approval Form Please Complete All Sections ACCIXIM NU9104,' Account Type Cash Managed Account Discretionary Account 1. Olher Jeffrey Epstein Individual Namte(s) of persca(s) other tnan account 0WrICHS)ZiothOriZerd to place Orcers for the account: Account and Owner Information (Provide requested info motion for each account owner (Client). Attach supplement to this Agreement if necessary) iHarry Seller, Darren Indyke Name Jeffrey Epstein Address Little Saint James, St Thomas country Virgin Islands, US Phone Number Number of Dependents Marital Status Bethdate 0 Single Employer Business Phone Number Southern Financial LLC Business Address 6100 Red Hook Quarter, 83, St. Thomas, Virgin Islands, USVI 00802 Finance Position President IrDeOl Business Present Brokerage Accounts with ,_7?) IroteultAde-/ _.Th4e4Adive Seokets Dots the individual or entity that controls this account have the ou

4p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA02083347

0p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01421331

0p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.