EFTA02339486.pdf

From: Richard Kahn Sent: Friday, October 9, 2015 3:32 PM To: jeffrey E. Subject: Brad email this must have come in while we were on phone please advise thank you Richard Kahn HBRK Associates Inc. 575 Lexington =venue 4th Floor New York, NY 10022 tel =- fax cell Begin forwarded message: From: =/b>Brad Wechsler Subject: =/b>Re: Date: =/b>0ctober 9, 2015 at 11:19:06 AM =DT To: =/b>Richard Kahn Reply-To: =/b>Brad Wechsle Leon told me the full 19.75mm shld go to a charitable fnd'n and we shld =ay asap...which he described as next week. We will move money around to =acilitate payment but leon and jeffrey have to be on same page re: =ayee. 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 =greed upon fees to be paid today. Yesterday afternoon Rich Joslin and I reviewed cash =alances along with the most advantageous entities to pay fees to =aximize deductions EFTA_R1_01302641 EFTA02339486 1) 15,000,000 to Southern Trust Company, =nc. This should be paid via Black Family Partners - =135 Wiring instructions are as follows: Bank Name: Deutsche Bank Trust Company Americas ABA Number: 021001033 Account Name: Southern Trust Company, Inc. Account Number: 44129244 2) 4,750,000 to J =pstein Virgin Islands Foundation Inc. In an effort to avoid public disclosure of Leon name =his charitable donation should be paid from your LLC that owns =utomobiles. Since automotive LLC is a single member LLC it will be =he equivalent of Leon making charitable donation on will be reported on =is 2015 Form 1040 Since that entity does not have 4,750,000 in cash it =hould receive money via loan from Leon Black - 0945 or LDB 2014 LLC - =991 Wiring instructions are as follows: Bank Name: Bank of New York, New York, NY ABA Number: 021000018 Account Name: Pershing LLC Account Number: 890-51238-4 Account Name: 1 Epstein Virgin Islands Foundation Inc. Account Number: N4G024950 Please advise when wires are sent along with Fed Ref =umbers 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 cel 2 EFTA_R1_01302642 EFTA02339487