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efta-efta00997373DOJ Data Set 9OtherFrom: "jeffrey E." <[email protected]>
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DOJ Data Set 9
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efta-efta00997373
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From: "jeffrey E." <[email protected]>
To: Richard Kahn •
Subject: Re: Leon office
Date: Fri, 19 Sep 2014 16:30:49 +0000
no
On Fri, Sep 19, 2014 at 12:29 PM, Richard Kahn < wrote:
Rich Dagastino sent an email this morning asking about Black Family Partners cost basis for interest bought
in AP SHL Investors attached email from Eileen (nov 2012) shows, which Jeanne confirmed that sales price was 250,000 (shows
they are all not communicating) please advise if ok to provide Rich D with 250,000 basis for interest Black Family Partners purchased
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022 tel fax cell
Begin forwarded message:
From: "Jeanne Brennan" <
Subject: RE: Schedule 3.2
Date: September 19, 2014 at 12:05:16 PM EDT
To: "'Richard Kahn"
Yes these are correct. I attached the AlE in case you need.
From: Richard Kahn [mailto:
Sent: Friday, September 19, 2014 11:06 AM
To: Jeanne Brennan
Subject: Fwd: Schedule 3.2 can you please confirm that prices per Darren email of Nov 2012 was sales price we used for each of assets
below thank you
EFTA00997373
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022 tel fax cell
Begin forwarded message:
From: Richard D'Agostino <
Subject: RE: AP SHL Investors
Date: September 19, 2014 at 9:49:23 AM EDT
To: Richard Kahn
Good morning,
Hope all is well. We're trying to determine Black Family Partner's tax basis in this asset. I seem to have all transfer
dots w/ the exception of the Purchase & Sale Agreement which should state the purchase price. Would you happen
to have a copy that you could share? If not, do you have evidence of purchase price? Many thanks,
Regards,
From: Richard Kahn ImaiIto
Sent: Wednesday, June 18, 2014 3:43 PM
To: Richard Joslin
Cc: Richard D'Agostino; jeffrey E.
Subject: AP SHL Investors
We did receive a K-1 after the FTC 2012 tax return was filed. They historically have sent us our K-1 every year after
or on 9/15. We reported the sale and wrote off the balance to long-term capital gain.
Attached is the K-1 which shows that they did not zero out the balance.
EFTA00997374
Please call me with any questions.
Thank you.
Begin forwarded message:
From: Darren Indyke <
Subject: Fwd: Schedule 3.2
Date: November 28, 2012 at 2:30:52 PM EST
To: Jeffrey Epstein <[email protected]>
Cc: Richard Kahn
Allocation of $5.5 MM purchase price just received from Eileen Alexanderson is attached.
ESWW Shares
SSMM
AP SHL Interest
AP Tech Interest
$250K
$250K
DARREN K. INDYKE
DARREN K. INDYKE, PLLC
575 Lexington Avenue, 4th Floor,
New York, New York 10022
Telephone:
Telecopier:
Mobile:
email:
EFTA00997375
**
**
The information contained in this communication is confidential, may be attomey-client
privileged, and is intended only for the use of the addressee. It is the property of
Darren K. Indyke, PLLC. 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, and destroy this
communication and all copies thereof, including all attachments.
Copyright of Darren K. Indyke, PLLC - © 2011 Darren K.
Indyke, PLLC — All rights reserved.
Begin forwarded message:
From: Eileen Alexanderson <
Date: November 28, 2012 2:22:58 PM EST
To: 'Darren Indyke' <
Cc: 'Jeffrey Epstein' <[email protected]>
Subject: Schedule 3.2
Original Message-----
From: NY 730 11 XRX COPYROOM [mailto:
Sent: Wednesday, November 28, 2012 2:20 PM
To: Eileen Alexanderson
Subject: Scan from a Xerox Color
Please open the attached document. It was scanned and sent to you using a Xerox Color.
Number of Images: 1
Attachment File Type: PDF
Device Name: NY_ 730_ 11 XRX COPYROOM
_
_
Device Location:
For more information on Xerox products and solutions, please visit
EFTA00997376
This email and any files transmitted with it are confidential
and intended solely for the person or entity to whom they are
addressed and may contain confidential and/or privileged material. Any review, retransmission, dissemination or
other use of, or taking of any action in reliance upon this information by persons or entities other than the intended
recipient is prohibited. If you have received this email in error please contact the sender and delete the material from
any computer.
Apollo Global Management, LLC 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
EFTA00997377
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