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efta-efta00830983DOJ Data Set 9Other

From: Stephen Hanson

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Unknown
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DOJ Data Set 9
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efta-efta00830983
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Stephen Hanson To: "Jeffrey E." <jeevacation®gmail.com> Subject: Re: Purchase of GS 5017 Date: Wed, 23 Mar 2016 20:43:21 +0000 Sent Sent from my iPad On Mar 23, 2016, at 4:35 PM, jeffrey E. <[email protected]> wrote: Yes On Wed, Mar 23, 2016 at 4:35 PM, Stephen Hanson < Just send that?? How did the Skype go? Sent from my iPad On Mar 23, 2016, at 4:01 PM, jeffrey E. <[email protected]> wrote: wrote: after contract agreed. Forwarded message From: Stephen Hanson Date: Wed, Mar 23, 2016 at 3:48 PM Subject: Fwd: Purchase of GS 5017 To: Jeffrey I E / Epstein [email protected]>, Darren / Je Lawyer / Indyke Sent from my iPad Begin forwarded message: From: Kevin White Date: March 23, 2016 at 3:45:03 PM EDT To: Stephen Hanson Cc: "Howie W. Muchnick" Subject: RE: Purchase of GS 5017 Stephen, I discussed with GE and although they were anticipating a quick deal as we originally agreed to, they are willing to agree to the price increase of $18.7m and let you incorporate the upcoming scheduled maintenance as part of your prebuy inspection as long as everything is still accomplished at Pentastar EFTA00830983 Aviation. For clarity, all flat rate costs will be Buyer's responsibility and the Seller will be responsible for the cost of the discrepancies. Let me know when you are planning on sending somebody to Pentastar for the visual inspection and I will coordinate as necessary. Thank you, Kevin White Executive Sales Director AVPRO Inc. office obile From: Stephen Hanson [mailto: Sent: Tuesday, March 22, 2016 2:37 PM To: Kevin White Cc: Howie W. Muchnick Subject: Re: Purchase of GS 5017 Kevin. attorney will revert with comments. i do not see the friday escrow money referenced? I will forward quite a few questions . for example only , many more to come IC - 12 Month 2C- 24 month 3C- 36 Month 4C- 48 Month 6C- 72 Month All of the calendar items are due in June, 2016 Sent from my iPad EFTA00830984 On Mar 22, 2016, at 10:37 AM, Kevin White <1 wrote: Howie and Stephen, Attached is a draft of the letter agreement that GE would like to use for the purchase/sale of G550 s/n 5017. Please review and make any comments or changes in redline format. We are also on standby and waiting direction regarding when you want to do the skype call to look at the aircraft. Thank you, Kevin White Executive Sales Director AVPRO Inc. office mobile From: Howie W. Muchnick [mailto: Sent: Monday, March 21. 2016 5:24 PM To: Kevin White Cc: Stephen Hanson s 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 do Muchnick, Golieb & Golieb, EFTA00830985 Attached is a copy of Mr. Hanson's driver's license. Howard W. Muchnick Muchnick, Golieb & Golieb, Attorneys at Law 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. <SFS Proposal 5017 3-22-16.doc> 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 EFTA00830986 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 EFTA00830987

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