Skip to main content
Skip to content
Case File
efta-efta00981591DOJ Data Set 9Other

From: Richard Kahn

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00981591
Pages
7
Persons
0
Integrity
No Hash Available

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

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: Re: AYH Date: Tue, 19 Jun 2018 18:18:05 +0000 i was never given the value nor a bank appraisal report which marc now says they never received as that is customary post financial crisis i just spoke with mark and he said he may have been verbally told the value during the refi however he does not remember the number as it was more a check the box exercise.. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 On Jun 19, 2018, at 2:15 PM, jeffrey E. <[email protected]> wrote: I was told you had been given the value. . is this not true? On Tue, Jun 19, 2018 at 7:32 AM, Richard Kahn wrote: Sillly answer. I will call home today. All done with colonoscopy. 3 polops. Waiting to see doctorbur feel good. Will head to office by 10am after i have yogurt. Ok if i being euros and cash end of day or if you prefer earlier I will have leo pickup ups. Thank you. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 Begin forwarded message: From: "Lande, Mark" < Date: June 19, 2018 at 6:18:04 AM EDT To: Richard Kahn Subject: RE: AYH I will try to find out. Banks often only tell you if there is a problem. EFTA00981591 Sent with BlackBerry Work Front: Richard Kahn < Date: Monday, Jun 18, 2018, 6:28 PM To: Linde, Mark Subject: Re: AYH do you know what the value on appraisal was? Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 On Jun 18, 2018, at 5:45 PM, Lande, Mark < > wrote: About 6 weeks Sent with BlackBerry Work From: Richard Kahn < Dale: Monday. Jun 18, 2018, 5:38 PM To: 'slide, Mark < Subject: Re: AYH please advise on timing to receive.. thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 EFTA00981592 On Jun 15, 2018, at 11:50 AM, Richard Kahn < wrote: estimate of time to receive? please advise thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 On Jun 15. 2018, at 11:43 AM, Lande, Mark < > wrote: The bank has not been cooperative. We are ordering a new one. I will send it upon receipt. From: Richard Kahn Sent: Friday, June 15, 2018 11:30 AM To: Lande, Mark c Subject: Re: AYH can you please update me on receiving appraisal from bank thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 On Jun 8, 2018, at 12:29 PM, Richard Kahn <1 > wrote: EFTA00981593 yes please commission appraisal that bank ordered for refinance thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 On Jun 4, 2018, at 3:18 PM, Lande, Mark < > wrote: I do not think we ever received a copy From the bank. Do you want to commission one - we can organize if you want. Sent with BlackBerry Work From: Richard Kahn Date: Monday, Jun 04, 2018, 6:25 PM To: Lande, Mark Subject: AYH can you please send over the most recent appraisal that we did for banco financing i believe it was approximately 2 years ago thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York. NY 10022 EFTA00981594 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 Capital Group LLC or any of its affiliates, each of which requires a fully executed agreement to be received by Island Capital Group LLC 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 EFTA00981595 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 Capital Group LLC or any of its affiliates, each of which requires a fully executed agreement to be received by Island Capital Group LLC 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 Capital Group LLC or any of its affiliates, each of which requires a fully executed agreement to be received by Island Capital Group LLC 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 Capital Group LLC or any of its affiliates, each of which requires a fully executed agreement to be received by Island Capital Group LLC or such affiliate. 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 EFTA00981596 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 EFTA00981597

Technical Artifacts (2)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Wire Refrefinance

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.