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efta-efta00829995DOJ Data Set 9Other

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

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Unknown
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DOJ Data Set 9
Reference
efta-efta00829995
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5
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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: Stephen Hanson Subject: Re: Purchase of GS 5017. -- pls see ASAP Date: Wed, 06 Apr 2016 14:43:06 +0000 never howie, ever On Wed, Apr 6, 2016 at 10:38 AM, Stephen Hanson < Jeffrey No HOWIE Yes to 1pm calling his office for a cc Correct Or different - u want HOWIE on this call ? Sent from my iPad On Apr 6, 2016, at 10:35 AM, jeffrey E. <[email protected]> wrote: no > wrote: On Wed, Apr 6, 2016 at 10:28 AM, Stephen Hanson < > wrote: I will CFM 1pm no HOWIE - just steve on the phone calling into his office no do u want him to issue a cc line ? Sent from my iPad On Apr 6, 2016, at 10:21 AM, jeffrey E. <[email protected]> wrote: say yes , i will call him at 1 On Wed, Apr 6, 2016 at 10:21 AM, Stephen Hanson < > wrote: Response is ?? Notes HOWIE will send to Kevin from last nite will be out in 10 minutes Sent from my iPad Begin forwarded message: From: Kevin White Date: April 6, 2016 at 10:07:15 AM EDT To: "Howie W. Muchnick" Cc: Stephen Hanson Subject: RE: Purchase of GS 5017 Howie, EFTA00829995 Are you available for a call this afternoon at 1pm to discuss the APA for G550 s/n 5017? I'll have the Seller's attorney on the phone and the intent is to finalize this so that we can move forward. If 1pm (ET) does not work, please give me a time that you are available. Thank you, Kevin White Executive Sales Director AVPRO Inc. 1 410 573 1515 office 1 850 501 8121 mobile From: Howie W. Muchnick [mailto: Sent: Thursday, March 31, 2016 11:35 AM To: Kevin White Cc: Stephen Hanson Subject: RE: Purchase of GS 5017 See operating agreement for SFS, LLC wholly owned by Steve Hanson. Please advise the status of the proposal. Thank you Howard W. Muchnick EFTA00829996 Muchnick, Golieb & Golieb, Attorneys at Law 200 Park Avenue South Suite 1700 New York, New York 10003 (212) 315-5575 Facsimile: (212) 977-5133 This transmittal is intended only for the use of the individual or entity to which it is addressed and may contain information that is privileged, confidential and exempt from disclosure under applicable law. If the reader of this transmittal is not the intended recipient or the employee or agent responsible for delivering the transmittal to the intended recipient, you are hereby notified that any dissemination, distribution or copying of this communication is strictly prohibited. If you have received this communication in error, please notify us immediately. Thank you. From: Kevin White [mailto: Sent: Tuesday, March 22, 2016 8:41 AM To: Howie W. Muchnick Cc: Stephen Hanson Subject: RE: Purchase of GS 5017 Howie, The bank will need the operating agreement for SFS, LLC. Specifically, they need a list of the members and ownership shares. This is needed to clear any member who owns 10% or more of the company. Thank you for your understanding. I am following up regarding the Purchase Agreement right now. Kevin White Executive Sales Director AVPRO Inc. 1 410 573 1515 office 1 850 501 8121 mobile EFTA00829997 From: Howie W. Muchnick [mailto: Sent: Monday, March 21 2016 5:24 PM To: Kevin White Cc: Stephen Hanson Subject: Purchase of GS 5017 Attached are the formation papers for SFS, LLC. Please note the correct name of the purchaser. Please use my address for the purchaser as follows: SFS, LLC c/o Muchnick, Golieb & Golieb, U. 200 Park Avenue South, Suite 1700 New York, New York 10003 Attached is a copy of Mr. Hanson's driver's license. Howard W. Muchnick Muchnick, Golieb & Golieb, Attorneys at Law 200 Park Avenue South Suite 1700 New York, New York 10003 (212) 315-5575 Facsimile: (212) 977-5133 This transmittal is intended only for the use of the individual or entity to which it is addressed and may contain information that is privileged, confidential and exempt from disclosure under applicable law. If the reader of this transmittal is not the intended recipient or the employee or agent responsible for delivering the transmittal to the intended recipient, you are hereby notified that any dissemination, distribution or copying of this communication is strictly prohibited. If you have received this communication in error, please notify us immediately. Thank you. EFTA00829998 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 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 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 EFTA00829999

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FaxFacsimile: (212) 977-5133
Phone(212) 315-5575
Phone(212) 977-5133
Phone1 410 573 1515
Phone1 850 501 8121

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