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efta-efta01748174DOJ Data Set 10CorrespondenceEFTA Document EFTA01748174
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DOJ Data Set 10
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efta-efta01748174
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From:
Richard Kahn
Subject:
Joslin open items
Sent:
Monday, March 30, 2015 3:43:19 PM
To:
"jeffrey E." <[email protected]>
attached are a list of items we asked Joslin for last week
as of this morning i have not yet received anything:
1) Summary of K-1's on 1-2 pages (he gave me his flash drive and i do not see this on his excel
schedule)
2) Phaidon structure overview
3) Example of good to pay email from Andrew (Bedford manager)
4) Monthly accounts payable report from TPS with invoices that need approval
5) Copy of employee credit card statements
6) Aida summary of legal and tax entities
7) Verification that everything sent by Peggy to NY office is already approved
8) Erin McDonald - who hired her? details of hiring process..
9) Summary of approximately 11,000,000 of Leon personal stock contributed to foundation or sold prior
10) Original amount of Paul Weiss 2013 invoice? (as 750,000 was guess of balance to be paid per Brad)
11) Name of APO general counsel who made decision on United Rentals stock that Leon could only keep
approx 52% of sales proceeds
12) Copies of 2012 and 2013 BJAV (boat) K-1's showing capital accounts
please advise
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 1002
ce
EFTA_R1_00043111
EFTA01748174
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