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efta-efta01147850DOJ Data Set 9OtherFrom: Richard Kahn
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Unknown
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DOJ Data Set 9
Reference
efta-efta01147850
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2
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0
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From: Richard Kahn
To: Jeffrey Epstein <[email protected]>
Subject: 183 Columbia Heights
Date: Wed, 04 Apr 2012 18:43:10 +0000
not sure if you had any thoughts on which entity you may want to use
below are contemplated entities which i included in my last open items email:
David Mitchell - Columbia Heights Investment of 500,000 - Entity to use for investment
a) NYSG LLC - NYS S Corp (DKI Owner)
b) Nine East 71st Street Corp - NYS S Corp (JEE Owner)
c) FT Real Estate - USVI C Corp (JEE owner)
d) FTC - USVI S Corp (JEE Owner)
e) HBRK - NYS C Corp (RK & HB owners)
CDE Inc. - USVI S Corp (JEE Owner)
g) Mort Inc. - USVI S Corp (JEE Owner)
h) Poplar Inc - USVI S Corp (JEE Owner)
Richard Kahn
HBRK Associates Inc.
301 East 66th Street, Suite 10F
New York, NY 10065
Begin forwarded message:
From: Darren Indyke <
Date: March 29, 2012 1:21:43 PM EDT
To: Richard Kahn <
Subject: Fwd:
Sent from my iPhone
Begin forwarded message:
From: David Mitchell <
Date: March 29, 2012 1:00:15 PM EDT
To: 'Darren Indyke'
EFTA01147850
Please see below, „
Payment must be made either by delivery of a check payable to "Katsky Korins LIP, escrow agent for 183
Columbia Holding LLC" or by wire transfer of funds to the following account at the time you send these
documents:
Bank:
Address:
ABA Number:
Account Number:
Account Name:
Reference:
DAVID MITCHELL
Mitchell Holdings LLC
815 FIFTH AVENUE
New York NY 10065
USA
Capital One Bank
424 Madison Avenue, NY, NY 10017
021407912
Katsky Korins LLP Client Funds Account
Escrow for 183 Columbia Holding LLC
EFTA01147851
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DOJ Data Set 9OtherUnknown
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DOJ Data Set 9OtherUnknown
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DOJ Data Set 9OtherUnknown
From: Richard Kahn •
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DOJ Data Set 10CorrespondenceUnknown
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