Case File
efta-efta00867054DOJ Data Set 9OtherFrom: Richard Kahn -
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00867054
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Richard Kahn -
To: "jeffrey E." <[email protected]>
Subject: Fwd: Southern Trust Rent
Date: Thu, 08 Mar 2018 15:33:40 +0000
genius comment from Cecile...
please advise
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel
fax
cel
Begin forwarded message:
From: "Simonton, Eric" <
Subject: Southern Trust Rent
Date: March 8, 2018 at 10:32:38 AM EST
To: Richard Kahn <
Cc: "Mukamal, Thomas" <
Richard,
I understand from Beth that Southern Trust is currently over $60,000 in arrears in rental payments at American Yacht
Harbor. Beth has inquired to the ladies at the office and has been repeatedly advised that they do not know why the
rent is being withheld and that you may be the one holding the payment. We have not received any form of
communication explaining what is going on. Would you please advise?
Eric Simonton
Executive Vice President of Real Estate and Asset Management
Island Global Yachting
12 Maple Tree Ct. Ste. 203
Greenville. SC 29615
F
E:
Please consider the environment before you print this email.
This message, and any attachments hereto, is confidential and
intended exclusively for the use of the individual or entity to whom
EFTA00867054
it is addressed. This communication may contain information that is
confidential, proprietary, privileged, subject to a confidentiality
and/or non-disclosure agreement, or otherwise exempt or
protected from disclosure (either by contract or under applicable
law). If you are not the intended recipient, you are hereby notified
that printing, retaining, reproducing, copying, disclosing,
disseminating or using this message or any information contained
herein (including any reliance thereon) is strictly prohibited. If you
have received this message in error, please contact the sender
immediately and destroy the message (including any attachments)
and any copies in their entirety, whether in electronic or hard copy
format. Nothing contained in this e-mail shall be considered a
legally binding agreement, amendment or modification of any
agreement with Island Global Yachting Ltd or any of its affiliates,
each of which requires a fully executed agreement to be received
by Island Global Yachting Ltd or such affiliate.
EFTA00867055
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01765224
0p
DOJ Data Set 11OtherUnknown
EFTA02328489
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02125460
0p
DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <[email protected]>
4p
DOJ Data Set 11OtherUnknown
EFTA02489202
1p
DOJ Data Set 10OtherUnknown
EFTA02086739
1p
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.