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efta-efta01007936DOJ Data Set 9Other

From: "jeffrey E." <jecvacation(Dgmail.com>

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Unknown
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DOJ Data Set 9
Reference
efta-efta01007936
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: "jeffrey E." <jecvacation(Dgmail.com> To: Richard Kahn <la Subject: Re: Giacometti tents Date: Mon 25 Scp 2017 17:48:41 +0000 call 561 655 7626 On Mon, Sep 25, 2017 at 12:57 PM, Richard Kahn wrote: wire was received today 09/25/2017 12.44 PM (ET) INCOMING MONEY TRANSFER 811,536,544.40 haze trust received wire today $11,536,544 on 50% of giacometti at exchange rote of 1.35215 x 8,532,000 pounds Richard Kahn HBRK Associates Inc. Begin forwarded message: From: "Weaver, Cecilia" Subject: RE: Glacometti terms Date: September 25.2017 at 12:00:45 PM EDT To: "'Richard Kahn'" Dear Richard, Please find the remittance advice confirming payment released today in the amount of $8,532,000. All my best, Ceci Cecilia Weaver I Sotheby's T: 717-8e4-144‘ 646-236-7849 1334 York Avenue, New York, NY 10021 From: Richard Kahn (Gab Sent: Monday, September 25, 2017 9:18 AM To: Weaver, Cecilia Subject: Re: Giacometti terms please advise if wire was sent and provide amount and details thank you Richard Kahn HBRK Associates Inc. EFTA01007936 tel 212-971-1306 fax 646-350-0954 cell 917-414-7584 On Sep 21, 2017, at 10:37 AM, Weaver, Cecilia c:E=MIM=> wrote: Dear Rschard, Here is to confirm that payment will be made on Monday. I will send through the statement then, as soon as received. All my best, Ceci From: Richard Kahn Sent Wednesday, September 20, 2017 2:03 PM To: Weaver, Cecile Subject Fwd: Giacometti terms mailto please confirm wire will be sent monday thank you Richard Kahn HBRK Associates Inc. Begin forwarded message: From: "Weaver, Cecilia" Subject: RE: Giacometti terms Date: June 22, 2017 at 11:27:58 AM EDT To: "'Heather Gray"' Cc: "'Darren K. Indyke Esq. Dear all, a, "'Richard Kahn'" Please find the sale statement attached for your records. Would you kindly also fill out the payment instruction form for the trust so we can have this on file in advance of the payout? Many thanks, Ceci Cecifia Weaver I Sotheby's Assistant to Amy Cappellazzo T: 212.844-1443 From: Weaver, Cecilia Sent Thursday, June 22, 2017 10:47 AM To: 'eather Gray' Cc: 'Darren K. Indyke Esq. (';'Richard Kahn' Subject RE: Giacometti terms Hi Heather, Here is to confirm that the purchaser was indeed the client who requested payment terms. Therefore, the payout will be 50% on day 95 (paid to us on day 90) and 50% on day 125 (paid to us on day 120). EFTA01007937 I hope you are happy vnth the result! Best. Cect From: Heather Gray (magta; Sent Thursday, June 22, 2017 9:44 AM To: Weaver, Ceche Cc Darren K. Indyke Eq. ( ); Richard Kahn Subject Giacometti terms Hi Ceci, I just wanted to check in to see if the buyer of the Glacometti was the person/entity who had requested extended payment terms, or If the trust should expect payment on day 35 (assuming Sotheby's has been paid by then, of course). Thanks! Heather Heather Gray An Counsel "•—""-••••-•••-• 11* omen end any %In Ventaak4 vsat• it we anieealiel end intended seedy for to use err tho nCivCual of onItyloWxcn Vxry ore addressed. If no.* toadied ens oma t in one; ;lease nowt thercarester 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 c-mail to jggsarathinggmailsom, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA01007938

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Domaindgmail.com
Faxfax 646-350-0954
Phone212-971-1306
Phone212.844-1443
Phone561 655 7626
Phone646-236-7849
Phone646-350-0954
Phone917-414-7584
SWIFT/BICINCOMING

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