EFTA00637424.pdf

From: Richard Kahn • To: "Jeffrey E." <jeevacation@grnail.com> Subject: Fwd: Date: Fri, 09 Oct 2015 16:02:48 +0000 I spoke with Brad and he was going to explain differences to Leon but said he expected Leon was going to want to call you I gave him telephone however i understand you may be going to office soon Shall i give brad office number as well Please advise Thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fa) ce Begin forwarded message: From: Brad Wechsler < Subject: Re: Date: October 9, 2015 at 12:00:35 PM EDT To: Richard Kahn < Reply-To: Brad Wechsler I Hey rich-leon not in office; will call me soon according to his asst. Sent from my Verizon Wireless BlackBeny From: Richard Kahn < Date: Fri, 9 Oct 2015 11:40:41 -0400 To: Brad Wechsler< Subject: Re: just left message for you at your office can you please call me when you have a minute thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fa ce EFTA00637424 On Oct 9, 2015, at 11:19 AM, Brad Wechsler < > wrote: Leon told me the full 19.75mm shld go to a charitable fnd'n and we shld pay asap...which he described as next week. We will move money around to facilitate payment but leon and jeffrey have to be on same page re: payee. Sent from my Verizon Wireless BlackBerry From: Richard Kahn < Date: Fri, 9 Oct 2015 10:21:02 -0400 To: Brad Wechsler< Subject: Brad, Jeffrey has informed me that yesterday he and Leon have agreed upon fees to be paid today. Yesterday afternoon Rich Joslin and I reviewed cash balances along with the most advantageous entities to pay fees to maximize deductions 1) 15,000,000 to Southern Trust Company, Inc. This should be paid via Black Family Partners - Wiring instructions are as follows: Bank Name: k Trust Company Americas ABA Number: Account Name: Southern Trust Company, Inc. Account Number: 2) 4,750,000 to J Epstein Virgin Islands Foundation Inc. In an effort to avoid public disclosure of Leon name this charitable donation should be paid from your LLC that owns automobiles. Since automotive LLC is a single member LLC it will be the equivalent of Leon making charitable donation on will be reported on his 2015 Form 1040 Since that entity does not have 4,750,000 in cash it should receive money via loan from Leon Black -.or LDB 2014 LLC - Wiring instructions are as follows: Bank Name: Bank of New York, New York, NY ABA Number: Account Name: Pershing LLC EFTA00637425 Account Number: Account Name: J Epstein Virgin Islands Foundation Inc. Account Number: =MI Please advise when wires are sent along with Fed Ref Numbers so i can confirm receipt with our bankers. Thank you and please call me with any questions Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel= fa eel EFTA00637426