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efta-efta00845923DOJ Data Set 9Other

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

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DOJ Data Set 9
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efta-efta00845923
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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: Richard Kahn • Subject: Re: Bohlke Fuel Price Delivered Date: Thu, 17 Sep 2015 19:17:17 +0000 yes On Thu, Sep 17, 2015 at 3:08 PM, Richard Kahn < please advise if ok to send wire thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 Begin forwarded message: From: Richard Kahn 1 Subject: Re: Bohlke Fuel Price Delivered Date: September 16, 2015 at 3:52:10 PM EDT To: "Jeffrey E." leevacation maitcom> Cc: Larry Visoski > wrote: larry worked his magic and was able to bring hancock last quote of 2.93 down to 2.61 for 100,000 gallons or 261,000 note we will pay a 0.10 uplift charge into the plane for a total net cost of 2.71 larry believes that 100,000 gallons in addition to the approximately 9,000 gallons we currently have with Hancock will last us 14-16 months we currently have a 0 balance with Billy Bohlke please advise if ok to proceed thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 EFTA00845923 On Sep 15, 2015, at 9:02 PM, jeffrey E. <jeevacation®gmail.com> wrote: ask him for explanatin but buy max at each On Tue, Sep 15, 2015 at 8:24 PM, Richard Kahn 2/28/2015 crude 49.84 9/14/2015 crude 44.88 https://research.stlouisfed.orgfiredngraphArNPX wrote: From: Jeffrey Epstein <[email protected]> Date: Tuesday, September 15, 2015 at 8:18 PM To: Richard Kahn Subject: Re: Bohlke Fuel Price Delivered what was crude price then and now On Tue, Sep 15, 2015 at 8:04 PM, Richard Kahn wrote: Our last purchase from Hancock was on 2/28/2015 at 3.24 for 10,000 gallons delivered Based on the link below it appears Plans was approximately 1.90 at the time so spread over plan was 1.34 (1.90 + 1.34 = 3.24) Based on current Hancock quote of 2.93 with plans at 1.38 his current spread is 1.55 (1.38 + 1.55 = 2.93) Please advise Thank you From: Jeffrey Epstein [email protected]> Date: Tuesday, September 15, 2015 at 4:01 PM To: Richard Kahn Subject: Re: Bohlke Fuel Price Delivered cta what was our last purchase price. .1 what was oil price then? On Tue, Sep 15, 2015 at 3:57 PM, Richard Kahn wrote: Attached is billy pricing which I think we can negotiate at 3.115 delivered. Hancock pricing last week was 2.93 per gallon. Also interesting article attached regarding Hess refinery. May be interesting asset for Apollo to bid on... EFTA00845924 Please advise how much fuel you would like to buy. Hancock max purchase is 25,000 gallons and billy 24,000 gallons. Thank you Sent from my iPhone Begin forwarded message: From: "William R. Bohlke" Date: September 15, 2015 at 3:44:25 PM EDT To: Rich Kahn Larry Visoski ca> Cc: Sam Black < > Subject: Bohlke Fuel Price Delivered C Gents, This looks like our pricing model for the next year or at least until Hovensa opens the terminal again which hopefully is not that far out. There is a link to the latest news below. Platt's USGC WB Jet 54 Mean (Avg 3 days after loading) + 99.0 USC/USG + Throughput fee of 1.0 USC/USG This is our base pricing mechanism as of this week. This will allow us access to the the PUMA energy tank farm here in St. Croix as well as using our own 50,000 gallon storage facility. We visited with PUMA in Puerto Rico this past Friday and have opted to go this route even though it is .10 more expensive it allows us to have great capacity. We get to your delivered rate via the following way. Platts (1.42) + $1.00 = 2.42 .1265 shipping .1700 trucking .2500 margin = 2.9665 X 5% GR tax = .148325 = 3.114825 Please let me know if you would like to purchase more fuel, your last load is on the way to STT, Roy Romney is aware. Thanks -Bill Jr. EFTA00845925 a WILLIAM R. BOHLKE President office) (cell) fax) Henry E. Rohlsen Airport RR #1, Box 9936 Kingshill, USVI 00850 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 [email protected] and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA00845926 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 [email protected], and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA00845927

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