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efta-efta01197620DOJ Data Set 9Other

From: Richard Kahn

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Unknown
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DOJ Data Set 9
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efta-efta01197620
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4
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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 E." <[email protected]> Subject: Fwd: Hans Lollik Date: Mon, 06 Oct 2014 21:20:23 +0000 Attachments: 06._Loan_Agreement_(Hans_Lollick_Land_Company).pdf; 26._Loan_Agreement_(Little_Hans_Lollick_Holdings,_LLP).pdf; Motion_to_Reopen_- Lollik.pdf; Order to_Reopenn Lollik.pdf; DSVI_Great_and_Little_Lollik_Islands_Fully_Executed_103111.pdf Inline-Images: image001.gif; 282-82192MOjpeg; 282-8232_IMG.jpeg; 282-82492Majpeg from Alan Dlugash Richard Kahn HBRK Associates Inc. Begin forwarded message: From: "Dlugash, Alan" < Subject: FW: Hans Lollik Date: October 6, 2014 at 4:18:49 PM EDT To: Richard Kahn First of several emails re the Hans Lollick islands. As I mentioned, my long-term friend Peter Morris has a very close long- term working relationship with Brad Phillips of Liberty Bankers. ALAN DLUGASH CPA Marks Paneth LLP EFTA01197620 MARKS PANETH ACCOUNTANTS & ADVISORS .IF From: Peter Morris [mailto: Sent: Wednesday, October 01, 2014 7:24 PM To: Dlugash, Alan Subject: Hans Lollik Alan, EFTA01197621 Please find the following materials attached: I) Great Hans Lollik and Little Hans Lollik Loan Agreements. Please note that an additional $1.5 million in equity was put in to close the deal; 2) Pictures of Great Hans and Little Hans; 3) Listing Contract for the islands for 16 months at $29 million approved by the Bankruptcy Court; and 4) Underlined copy of the Chapter 11 case, In re: Hans Lollick Land Company, LLLP, which was recently reopened pursuant to a court order in the U.S. Bankruptcy Court for the Northern District of Texas, Dallas Division. I think that these properties are in the $15-20 million range, but not $29 million, and could be even lower than the $15-20 million. Hopefully this information will be helpful to both you and Jeff. Peter Peter R. Morris PRM Realty Group, LLC CONFIDENTIALITY NOTICE: This electronic mail message and any attached files may be confidential and contain information intended for the exclusive use of the individual or entity to whom it is addressed. It is not intended for transmission to, or receipt by, any unauthorized persons. If you have received this message in error, please (i) do not read it; (ii) reply to the sender that you received the message in error; and (iii) erase or destroy the message. CONFIDENTIALITY NOTE: This transmission may contain confidential and/or privileged information. This information is intended for use by the individual or entity named above. If you are not the intended recipient, be aware that any disclosures, copying, distribution or use of the contents of this information is prohibited. If you have received this transmission in error, please notify this office immediately. EFTA01197622 EFTA01197623

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