Case File
efta-efta00828985DOJ Data Set 9OtherFrom: "jeffrey E." <[email protected]>
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00828985
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: "jeffrey E." <[email protected]>
To: "Farkas, Andrew L."
Subject: Re: 2015 AYH Audited Financial Statements
Date: Fri, 22 Apr 2016 21:48:05 +0000
passover?
On Fri, Apr 22, 2016 at 5:28 PM, Farkas, Andrew L. <
> wrote:
Is that all you people think about?
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 <I
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'
Mark"
Subject: 2015 AYH Audited Financial Statements
, "Greene, Jennifer" c
) "Brown, Luke"
, "Hanson, Lianne" •c
>, Darren Indyke
"Lande,
Good Afternoon,
Attached please find the 2015 audited financial statements for AYH.
Thank you,
Lorraine...
Lorraine Conforti
Assistant Controller
Corporate Accounting
EFTA00828985
Island Global Yachting
2(11 E. Melkt Avenue, Suite 301
Greenvilk, SC 29601
WAPlease consider the environment before you print this email.
From: Lande, Mark (mailto:
Sent: Friday, April 22, 2016 2:21 PM
To: Lande, Mark a;
'Richard Kahn'
Cc: 'Jeanne Brennan' a;
Greene, Jennifer <
>; Hanson, Lianne
>; Conforti, Lorraine <
Subject: 3.16 Reporting - American Yacht Harbor
Rich,
>; Brown, Luke
>; 'Darren Indyke' <
>; Lande, Mark
Please see the reporting for 412016 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 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.
EFTA00828986
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 [email protected], and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
EFTA00828987
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