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efta-efta00922648DOJ Data Set 9Other

From: Richard Kahn

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DOJ Data Set 9
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efta-efta00922648
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EFTA Disclosure
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: AYH Check Date: Mon, 18 Dec 2017 17:54:39 +0000 Attachments: 20171218 113306.pdf check not yet received but should come in the next day or so as it was sent 12/12/2017 i will update you once received thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor tel fax cell Begin forwarded message: From: "Greene, Jennifer" <a Subject: RE: AYH Update Call: Rich & Tom Date: December 18, 2017 at 11:51:00 AM EST To: Richard Kahn < Cc: "Mukamal, Thomas" < It was sent last Tuesday via certified mail to your office per the attached. From: Richard Kahn Imailto Sent: Monday, December 18, 2017 11:38 AM To: Greene, Jennifer Cc: Mukamal, Thomas Subject: Re: AYH Update Call: Rich & Tom we have still not received check please advise thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 te EFTA00922648 On Dec 7, 2017, at 10:47 AM, Greene, Jennifer wrote: We will be sending a check. We will send it to your address noted below. Please see attached formal notice, which is being sent certified mail to your office as well. Thank you. From: Mukamal, Thomas Sent: Thursday, December 7, 2017 8:44 AM To: Richard Kahn Cc: Greene, Jennifer Subject: Re: AYH Update Call: Rich & Tom Jennifer - can you let rich know ? Tom Mukamal CEO Island Global Yachting Ltd 717 5th Avenue, 18th Floor New York, New York 10022 On Dec 7, 2017, at 8:34 AM, Richard Kahn < > wrote: will you be sending a check or wire? if check please send to address below if wire i can provide instructions thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 to fa cell On Dec 6, 2017, at 6:26 PM, Mukamal, Thomas < wrote: Friday is better — Just FYI we are going to distribute $2MM shortly (50% to JE). I told Andrew and he has told JE. We will send out a formal notice but you should expect that to happen in the next 3-5 business days. EFTA00922649 Tom From: Richard Kahn (mak° Sent: Wednesday, December 6, 2017 6:03 PM To: Mukamal, Thomas Subject: Re: AYH Update Call: Rich & Tom sorry i was unavailable today can we reschedule for tomorrow or friday thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 tel fax cell On Dec 6, 2017, at 2:56 PM, Mukamal, Thomas < wrote: From: Richard Kahn (mak° Sent: Wednesday, December 6, 2017 2:23 PM To: Mukamal, Thomas Subject: Re: AYH Update Call: Rich & Tom I may be out of the office for the call and possibly with Mr. Epstein. What number should I use to call you. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York NY 10022 Phone Fax Cel On Dec 5, 2017, at 9:41 AM, Mukamal, Thomas c > wrote: This message, and any attachments hereto, is confidential and intended exclusively for the use of the individual or entity to whom 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 EFTA00922650 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. <mime-attachment.ics> This message, and any attachments hereto, is confidential and intended exclusively for the use of the individual or entity to whom 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. This message, and any attachments hereto, is confidential and intended exclusively for the use of the individual or entity to whom 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 EFTA00922651 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. This message, and any attachments hereto, is confidential and intended exclusively for the use of the individual or entity to whom 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. <12-7-17 IGY-AYH Distribution letter to Jeffrey Epstein.pdf> This message, and any attachments hereto, is confidential and intended exclusively for the use of the individual or entity to whom 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 EFTA00922652 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. EFTA00922653

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