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efta-efta00844021DOJ Data Set 9Other

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

Date
Unknown
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DOJ Data Set 9
Reference
efta-efta00844021
Pages
2
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EFTA Disclosure
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From: "Jeffrey E." <[email protected]> To: Richard Kahn Subject: Re: is this email ok to send to Brad Date: Fri, 09 Oct 2015 14:18:27 +0000 Yes On Friday, 9 October 2015, Richard Kahn < Brad, wrote: Jeffrey has informed me that yesterday he and Leon have agreed upon fees to be paid today. Yesterday afternoon Rich Joslin and I reviewed cash balances along with the most advantageous entities to pay fees to maximize deductions 1) 15,000,000 to Southern Trust Company, Inc. This should be paid via Black Family Partners - 0135 Wiring instructions are as follows: Bank Name: ABA Number: Account Name: Account Number: Deutsche Bank Trust Company Americas Southern Trust Company, Inc. 2) 4,750,000 to J Epstein Virgin Islands Foundation Inc. In an effort to avoid public disclosure of Leon name this charitable donation should be paid from your LLC that owns automobiles. Since automotive LLC is a single member LLC it will be the equivalent of Leon making charitable donation on will be reported on his 2015 Form 1040 Since that entity does not have 4,750,000 in cash it should receive money via loan from Leon Black - 0945 or LDB 2014 LLC - 8991 Wiring instructions are as follows: Bank Name: ABA Number: Account Name: Account Number: Account Name: Account Number: Bank of New York, New York, NY Pershing LLC 890-51238-4 J E stein Virgin Islands Foundation Inc. Please advise when wires are sent along with Fed Ref Numbers so i can confirm receipt with our bankers. Thank you and please call me with any questions EFTA00844021 Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell 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 EFTA00844022

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