Case File
efta-efta00828981DOJ Data Set 9OtherFrom: Richard Kahn <
Date
Unknown
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DOJ Data Set 9
Reference
efta-efta00828981
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1
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0
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From: Richard Kahn <
To: Jeffrey Epstein <[email protected]>
Subject: FW: 3.16 Reporting - American Yacht Harbor
Date: Fri, 22 Apr 2016 21:04:37 +0000
Attachments: AYH_03.16_Quarterly_Financial_Statements.pdf
From: "Lande, Mark"
Date: Friday, April 22, 2016 at 2:20 PM
To: "Lande, Mark" <
Cc: 'Jeanne Brennan'
Richard Kahn
"Greene, Jennifer" <
>, "Brown, Luke"
>, "Hanson, Lianne"
Darren Indyke <->,
"Lande, Mark
"Conforti, Lorraine"
Subject: 3.16 Reporting - American Yacht Harbor
Rich,
Please see the reporting for Q12016 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
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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.
EFTA00828981
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KYC 1790739 — Gratitude America - comments made on research for all parties. Please review and edit where necessary. Searches have been completed for the required KYC parties. Photo ID for Darren Indyke is expired, found under GCIS# 487199. Signature card confirms Jeffrey Epstein and Darren Indyke as the signor's on the account. Please make sure that compliance has given clearance on RDC & PCR Alert for customer. KYC 1790748 - Neptune, LLC- comments made on research for all parties. Please r
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