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efta-efta00865618DOJ Data Set 9Other

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

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00865618
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2
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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: Date: Tue, 27 Jan 2015 13:36:43 +0000 Yes On Tuesday, January 27, 2015, Richard Kahn ca wrote: I assume you mean VI Project to mean USVI Immigration Office Assume Total Cost 6,000,000 Investor (jee or affiliated entity) puts up 5,000,000 with preferred return of 8% or 10% EB5 applicants put up 500,000 each(assume 2) either as loan or as LP's Deal Cash flow estimated at 500,000 per annum https://www.usvieda.orgirelocate-businessieb-5-immigrant-investor-program Would you like me to arrange meeting for you and developer of the project? If deal does not work for EB5 I still believe it looks like a nice return for you personally Please advise Thank you From: Jeffrey Epstein <[email protected]> Date: Tuesday, January 27, 2015 at 7:05 AM To: Richard Kahn c l>11MI can we structure the vi project. as an eb 5 application 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 EFTA00865618 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 EFTA00865619

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URLhttps://www.usvieda.orgirelocate-businessieb-5-immigrant-investor-program

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