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efta-efta01001636DOJ Data Set 9Other

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

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Unknown
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DOJ Data Set 9
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efta-efta01001636
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6
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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: ehud barak Subject: Fwd: light and strong Date: Tue, 25 Nov 2014 09:59:46 +0000 we are pushing as fast as we can./ Forwarded messa e From: Darren Indyke Date: Tue, Nov 25, 2014 at 3:23 AM Subject: Fwd: light and strong To: Jeffrey Epstein <[email protected]> Sent from my iPhone Begin forwarded message: From: "Victor Teshuva" <victor(ahlnlaw.co.il> Date: November 25, 2014 at 2:00:05 AM EST To: "Darren Ind ke" Cc: Subject: RE: light and strong Dear Mr. Indyke., We are translating the Company's financial statements and I hope that I'll be able to send them earlier today. victor [Darren Indyke mailto :From Tuesday, November 25, 2014 1:26 AM :Sent Victor Teshuva :To Fwd: light and strong :Subject Dear Mr. Teshuva: EFTA01001636 I was hoping to receive the current balance sheet and income statement from you today, but did not hear back from you. Please advise. Thank you. Sincerely, DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor New York, New York 10022 Telephone: (212) 971-1314 Telecopier: (646) 350-0378 Mobile: (862) 485-6315 email: ******************************************************************************* *************** The information contained in this communication is confidential, may be attorney-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 - 2014 Darren K. Indyke, PLLC — All rights reserved. Begin forwarded message: EFTA01001637 From: Darren Indyke < Subject: Re: light and strong Date: November 24, 2014 at 11:27:31 AM EST To: Victor Tshuva <[email protected]> Dear Mr. Teshuva: To move forward on this accelerated schedule, please send the current balance sheet and income statement today. Thank you. Sincerely, DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor New York, New York 10022 Telephone: (212) 971-1314 Telecopier: (646) 350-0378 Mobile: (862) 485-6315 email: The information contained in this communication is confidential, may be attorney-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 - O 2014 Darren K. Indyke, PLLC — All rights reserved. EFTA01001638 ***************************************************************************************** On Nov 24, 2014, at 11:10AM, Victor Teshuva <victor(iAlnlaw.co.il> wrote: Dear Mr. Indyke., The company raised, till now, in the last round USD 1.4 million. According to Mr. Barak request the company has put the fund raising on hold. I'll send you the company's financial statement later today or earlier tomorrow. Sincerely, victor [Darren Indyke [mailto :From Monday, November 24, 2014 5:41 PM :Sent Victor Teshuva :To Re: light and strong :Subject Dear Mr. Teshuva: Would you please provide a balance sheet and income statement and list of dollars already invested. Thank you. Sincerely, EFTA01001639 Darren lndyke Sent from my iPhone On Nov 24, 2014, at 10:18 AM, Victor Teshuva <[email protected]> wrote: Dear Mr. Indyke, Following your e-mail dated November 21, 2014, and following Mr. Barak conference call with Mr. Erez and Mr. Amir held a day after (on November the 22nd) in which Mr. Barak set the target of conclude the drafting the investment agreement and have it executed by the end of this month, there's a need (and a mutual wish) to move forward efficiently. Accordingly, attached please find the following documents: (1) A proposed term-sheet expressing the principal understandings between the parties. Kindly note that the proposed term sheet does not refer (at this stage) to the investment structure nor to the Director compensation. I suggest we summon a conference call (potentially the clients may participate) to discuss these additional aspects; (2) The company's current Cap table; (3). A report by a well-known expert reviewing the various professional aspects of the sought activity. The expert opinion made by Mr. Shlomo Tzach according to Mr. Barak's request (Mr. Barak has expressed his great esteem to Mr. Tzach and his work and named him as probably the best expert in this field); Further to the above, I suggest we move forward in two levels, in parallel, "full steam ahead": I. You will review the term-sheet and confirm the understandings/agreements contained therewith so that a formal agreement can be drafted based on these terms. Needless to say that should you have any comments/remarks/amendments - you are welcome to send them over so they can be integrated as well. 2. In parallel, we schedule a conference call to discuss un-discussed issues e.g. - holding/investment structure, directorship of Mr. Barak (incl. heading the board as a chairman, associated remuneration and time-line), potential tax aspects, etc. Waiting to hear from you soon we remain, Regards. Victor. EFTA01001640 Victor Tshuva Law Offices - Co& Victor Tshuva (floor Street ( Building - 7th Hayezira .3 Ramat-Gan 52521 Israel 972-3-6138484+ .Tel 972-3-6138585+ .Fax [email protected] E-mail : <ag-ls-eb-ts.doc> <Capital Table Ls Light and Strong24 11 2014.docx> <SUN SPARK - Overview - 13.11.14 - pniv.pplx> Click here to report this message as SPAM -- Powered by ATERA Networks -- 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 EFTA01001641

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Domainahlnlaw.co
Domainialnlaw.co
Phone(212) 971-1314
Phone(646) 350-0378
Phone(862) 485-6315
Phone6138484
Phone6138585

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