EFTA02485037.pdf

From: jeffrey E. <jeevacation@gmail.com> Sent: Monday, October 12, 2015 11:35 PM To: Richard Kahn Subject: Re: Re: Send the copy of letter On Monday, 12 October 201=, Richard Kahn > wrote: Please advise on response. We have 501c3 letter however they are c=rrect it does not show online on federal register. Sent from =y iPhone Begin forwarded message: From: Brad Wechsler ;> Date: October 12, 2015 at 5:25:33 PM=EDT To: Richard Kahn <javascript:_e(%7B%7D,'cv=l' Cc: John Castrucci <javascript:=e(%7B%7D;cvm Subject: Re: Repl=-To: Brad Wechsler < =a» <javascript:_e(%7B%7D,'cvml',=#39 ;> ;> > Hi rich-we're going to start moving $$ arnd tomorrow so I wanted to con=irm that J Epstein Virgin Islands Foundation Inc is a 501(c)(3) in good st=nding and that we'll get a donation confirmation. I only ask because s=meone in our office friday cldnt find it on the federal register, or whatever the equivalent site is for tax exempt=foundations. Thx, brad Sent from my Verizon Wireless BlackBerry From: Richard Kahn <javascript:_e(%7B%7D,'cvm=', ;> Date: Fri, 9 Oct 2015 13:37:51 -0400 To: Brad Wechsler cjavascript:_e(%7B%7D,'cvml&=39;, Subject: Re: yes confirming on tuesday 10,000,000 to Southern Trust and 10,000,000 to =A01 Epstein Virgin Islands Foundation Inc. thank you EFTA_R1_01603293 EFTA02485037 Richard Kahn HBRK Associates Inc. New York, NY 10022 tel fax cel On Oct 9, 2015, at 1:13 PM, Brad Wechsler < <javascript:_e=%7B%7D,'cvml );» wrote: Rich-im told 10 and 10 next week. Pls confirm that's your understanding=as well. Thx, b Sent from my Verizon Wireless BlackBerry From Date: Fri, 9 Oct 2015 16:33:54 +0000 To: Richard Kahn <javascript:_e(%7B%7D,'cvml&tt=9:, );» ReplyTo: <javascript:_e(%7B%7D/cvmr, Subject: Re: <javascript:_e(%7B%7D/cvml );> Spoke to jeffrey, not leon yet. Jeffrey said he'd speak to leon. Sent from my Verizon Wireless BlackBerry From: <javascript:_e(%7B%7D,'cvml', Date: Fri, 9 Oct 2015 16:00:34 +0000 To: Richard Kahn <javascript:_e(%7B%7D,'cvml&S=9; ReplyTo Subject: Re: ;> > avascript:_e(%7B%7D/cvml Hey rich-leon not in office; will call me soon according to his asst. Sent from my Verizon Wireless BlackBerry From: Richard Kahn <javascript:_erh7B%7D;cvm=', Date: Fri, 9 Oct 2015 11:40:41 -0400 To: Brad Wechsler< <javascript:_erA7B%70,1cvml&=39;,' Subject: Re: '> > I:» 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. 2 EFTA_R1_01603294 EFTA02485038 New York NY 10022 tel fa cel On Oct 9, 2015, at 11:19 AM, Brad Wechsle <javascript:_=(%7B%7D/cvm );> 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 f=cilitate payment but leon and Jeffrey have to be on same page re: payee. Sent from my Verizon Wireless BlackBerry From: Richard Kahn <javascript:_e(%7B%7D;cvm= Date: Fri, 9 Oct 2015 10:21:02 -0400 To: Brad Wechsler< <javascript:_e(%7B%7D,Icvml&=39; Subject: Brad, Jeffrey has informed me that yesterday he and Leon have agreed upon fe=s to be paid Yesterday afternoon Rich Joslin and I reviewed cash balances along wit= the most advantageous entities to pay fees to maximize deductions today. 1) 15,000,000 to Southern Trust Company, Inc. This should be paid via Black Family Partners - 0135 Wiring instructions are as follows: Bank Name: Deutsche Bank 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 d=nation should be paid from your LLC that owns automobiles. Since automotive LLC is a single member LLC it will be the equivalent =f Leon making charitable donation on will be reported on his 2015 Form 104= 3 EFTA_R1_01603295 EFTA02485039 Since that entity does not have 4,750,000 in cash it should receive mo=ey via loan from Leon Black - 0945 or LDB 2014 LLC - 8991 Wiring instructions are as follows: Bank Name: Bank of New York, New York, NY ABA Number: Account Name: Pershing LLC Account Number: Account Name: J E stein Vir in Islands Foundation Inc. Account Number: Please advise when wires are sent along with Fed Ref Numbers so i can =onfirm receipt with our bankers. Thank you and please call me with any questions Richard Kahn HBRK Associates Inc. New York, NY 10022 tel fax cel =AO please note The information=contained in this communication is confidential, may be attorney-client=privileged, may constitute inside information, and is intended only for=br>the use of the addressee. It is the property of _WE Unauthorized =se, disclosure or copying of this communication or any part thereof is =trictly prohibited and may be unlawful. If you have received this co=munication in error, please notify us immediately by return e-mail or b= e-mail to jeev=cation@gmail.com <mailto:jeevacation@gmail.com> , and destroy this communication and all copies the=eof, including all attachments. copyright -all rights reserved 4 EFTA_R1_01603296 EFTA02485040