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efta-efta01147850DOJ Data Set 9Other

From: Richard Kahn

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Unknown
Source
DOJ Data Set 9
Reference
efta-efta01147850
Pages
2
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
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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SWIFT/BICMITCHELL
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Wire Refwire transfer

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