Case File
efta-efta01007936DOJ Data Set 9OtherFrom: "jeffrey E." <jecvacation(Dgmail.com>
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01007936
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
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
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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
Technical Artifacts (9)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
dgmail.comFax
fax 646-350-0954Phone
212-971-1306Phone
212.844-1443Phone
561 655 7626Phone
646-236-7849Phone
646-350-0954Phone
917-414-7584SWIFT/BIC
INCOMINGRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01765224
0p
DOJ Data Set 11OtherUnknown
EFTA02328489
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02125460
0p
DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <[email protected]>
4p
DOJ Data Set 11OtherUnknown
EFTA02489202
1p
DOJ Data Set 10OtherUnknown
EFTA02086739
1p
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