Case File
efta-efta01886907DOJ Data Set 10CorrespondenceEFTA Document EFTA01886907
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Unknown
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DOJ Data Set 10
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efta-efta01886907
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To:
Jeffrey EpsteinUeevacationagmail.comj
From:
Richard Kahn
Sent
Wed 9/12/2012 5:06:41 PM
Subject Tree Companies
I wanted to follow up and see if you spoke with Erika as Larry Delson is giving me pressure that
they are running short on time..
Open Issues:
a) Balance Sheet Presentation
Option 1: All assets (purchase price, improvements, furniture and fixtures) at cost
Option 2: Just purchase price
Option 3: Capital Stock of 1,000
b) Business Activity & Product or Service
Option I (we used for 9 east 71st street corp) Real Estate & Nominee
Option 2 (we used for freedom air) Title Holding & Title Holding
Option 3: Real Estate & Title Holding
Please advise
Richard Kahn
HBRK Associates Inc.
EFTA_R1_00303568
EFTA01886907
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