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efta-efta01032954DOJ Data Set 9Other

From: J <[email protected]>

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DOJ Data Set 9
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efta-efta01032954
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From: J <[email protected]> To: Richard Kahn Subject: Re: ASO Origins to MIT Media Lab - Enhanced Education Date: Tue, 19 Feb 2019 17:07:44 +0000 Full audit from the beginning On Tue, Feb 19, 2019 at 12:50 PM Richard Kahn <1 > wrote: My understanding from our previous communications was that mr blacks balance was 607,000. Can you please sending me an accounting of how the 467,150 was derived. Thank you. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 Phone Fax Cell On Feb 19, 2019, at 11:45 AM, Virginia DeSanto < wrote: Hello Mr. Kahn, As we discussed earlier, the actual amount available for redirection by Mr. and Mrs. Black was $467,150. We wired the funds to MIT-Media on February 14, 2019. Between Friday 2/15 and yesterday, we have corresponded with Marissa Marcoux at MIT-Media confirming receipt of the funds and we have passed along the language in the letter you sent us from Mr. Black as guidance for the use of the funds. Thanks, Ginny Virginia (Ginny) DeSanto, CPA, CGMA Chief Financial Officer and Treasurer Phone: Cell: <image001.jpg> EFTA01032954 ASU Enterprise Partners ASU Foundation — University Realty Skysong Innovations — ASURE — RCASU PO Box 2260 I Tempe, AZ I 85280-2260 From: Richard Kahn Sent: Tuesday, February 19, 2019 9:34 AM To: Gretchen Buhlig Cc: Virginia DeSant elen Pearson < Subject: Re: ASU Origins o e is a nanced Education Please advise if mr blacks 600,000 had been sent as well. Thank you. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 Phone Fax Cell On Feb 15, 2019, at 10:50 AM, Richard Kahn < Thank you How about the $600,000 for Mr Black? Please advise Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 wrote: EFTA01032955 Te Fa Ce On Feb 15, 2019, at 10:47 AM, Gretchen Buhlig Mr. Kahn, Yes, the $25K has been sent to MIT Media Lab. Best, Gretchen Gretchen Buhlig CEO, ASU Foundation <ituage001.jpg> TOGETHER, OUR POTENTIAL IS LIMITLESS PO Box 2260 Tem e, Arizona I 85280-2260 Phone: I Mobile: From: Richard Kahn Sent: Friday, February 15, 2019 8:44 AM To: Gretchen Buhlig < Cc: Virginia DeSanto Subject: Re: ASU Origins to MIT Media Lab - Enhanced Education > wrote: Please advise if 25,000 for mr Epstein via enhanced education and 600,000 for mr black via the black family foundation has been sent to MIT Media Lab. Thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 Tel Fax Cel EFTA01032956 On Jan 14, 2019, at 10:50 AM, Gretchen Buhlig < > wrote: Mr. Kahn, I have asked Ginny DeSanto, ASUF Treasurer, to send you the calculation for the Black family contribution to the Origins Project. Thanks, Gretchen Gretchen Buhlig CEO, ASU Foundation eimage001.jpe TOGETHER, OUR POTENTIAL IS LIMITLESS PO Box 2260 Tem e, Arizona I 85280-2260 Phone: I Mobile From: Richard Kahn Sent: Monday, January 14, 2019 8:42 AM To: Gretchen Buhlig Subject: Re: ASU Origins to MIT Media Lab - Enhanced Education can you please send the calculation this am.. thank you rich On Fri, Jan 11, 2019 at 5:05 PM Gretchen Buhlig wrote: Thank you for the Enhanced Education authorization. I will send the Black calculation on Monday. Sent from my iPhone On Jan 11, 2019, at 12:41 PM, Richard Kahn <1 > wrote: attached is the signed authorization from Enhanced Education regarding Leon Black can you please provide calculation on the 467,150 amount to be transferred as Mr Epstein was under the impression from previous conversations that the amount was closer to EFTA01032957 700.000 thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 tel fax cell Begin forwarded message: From: Richard Kahn < > Subject: MIT Date: January 11.2019 at 2:28:53 PM EST To: Rich Kahn - ICE <• > <image002.jpg> EFTA01032958 Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 Phone Fax Cel 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 EFTA01032959

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