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efta-efta00828829DOJ Data Set 9Other

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

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00828829
Pages
4
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0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: "Jeffrey E." <[email protected]> To: Richard Kahn Subject: Fwd: FW: 2015 AYH Audited Financial Statements Date: Mon, 25 Apr 2016 13:23:19 +0000 Forwarded message From: Farkas, Andrew L. Date: Monday, 25 April 2016 Subject: FW: 2015 AYH Audited Financial Statements To: "jeffrey E." <[email protected]> Cash this week. Sent from my BlackBerry 10 smartphone. From: Jeffrey E. Sent: Friday, April 22, 2016 5:11 PM To: Farkas, Andrew L Subject: Fwd: FW: 2015 AYH Audited Financial Statements Money? Forwarded message From: Richard Kahn <1 Date: Friday, 22 April 2016 Subject: FW: 2015 AYH Audited Financial Statements To: Jeffrey Epstein <[email protected]> From: "Conforti, Lorraine" < Date: Friday, April 22, 2016 at 2:41 PM To: Richard Kahn • Cc: 'Jeanne Brennan' •c M> "Greene, Jennifer" < , "Brown, Luke" , "Hanson, Lianne" < >, Darren Indyke c >, "La nde, Mark" Subject: 2015 AYH Audited Financial Statements Good Afternoon, Attached please find the 2015 audited financial statements for AYH. Thank you, Lorraine... EFTA00828829 Lorraine Conforti Assistant Controller Corporate Accounting Island Global Yachting 201 McBee Avenue, Suite 301 Greenville, SC 29601 T: T: T: E: (Direct) (Mobile) (Main )(See) APlease consider the environment before you print this email. From: Lande, Mark ImaiIto Sent: Friday, April 22, 2016 2:21 PM To: Lande, Mark a; 'Richard Kahn' Cc: 'Jeanne Brennan' c >; Greene, Jennifer •:: >; Brown, Luke ; Hanson, Lianne a; 'Darren Indyke' <fflfflMI::•; Lande, Mark ; Conforti, Lorraine Subject: 3.16 Reporting - American Yacht Harbor Rich, Please see the reporting for Q1 2016 for American Yacht Harbor. We will send under separate cover the audited financial statements. Yours, Mark Lande This message, and any attachments hereto, is confidential and intended exclusively for the use of the individual or entity to whom it is addressed. This communication may contain information that is confidential, proprietary, privileged, subject to a confidentiality and/or non-disclosure agreement, or otherwise exempt or protected from disclosure (either by contract or under applicable law). If you are not the intended recipient, you are hereby notified that printing, retaining, reproducing, copying, disclosing, disseminating or using this message or EFTA00828830 any information contained herein (including any reliance thereon) is strictly prohibited. If you have received this message in error, please contact the sender immediately and destroy the message (including any attachments) and any copies in their entirety, whether in electronic or hard copy format. Nothing contained in this e-mail shall be considered a legally binding agreement, amendment or modification of any agreement with Island Capital Group LLC or any of its affiliates, each of which requires a fully executed agreement to be received by Island Capital Group LLC or such affiliate. 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 jeevacation®gmail.com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved This message, and any attachments hereto, is confidential and intended exclusively for the use of the individual or entity to whom it is addressed. This communication may contain information that is confidential, proprietary, privileged, subject to a confidentiality and/or non-disclosure agreement, or otherwise exempt or protected from disclosure (either by contract or under applicable law). If you are not the intended recipient, you are hereby notified that printing, retaining, reproducing, copying, disclosing, disseminating or using this message or any information contained herein (including any reliance thereon) is strictly prohibited. If you have received this message in error, please contact the sender immediately and destroy the message (including any attachments) and any copies in their entirety, whether in electronic or hard copy format. Nothing contained in this e-mail shall be considered a legally binding agreement, amendment or modification of any agreement with Island Capital Group LLC or any of its affiliates, each of which requires a fully executed agreement to be received by Island Capital Group LLC or such affiliate. 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 jeevacation®gmail.com, and EFTA00828831 destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA00828832

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