Skip to main content
Skip to content
Case File
efta-efta01748174DOJ Data Set 10Correspondence

EFTA Document EFTA01748174

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01748174
Pages
0
Persons
0
Integrity
Loading PDF viewer...

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
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

Technical Artifacts (1)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.