Case File
efta-01888786DOJ Data Set 10OtherEFTA01888786
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01888786
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Richard Kahn
From:
Jeffrey
Sent
Thur 9/13/2012 4:33:15 PM
Subject: Re: Tree Companies
2
Sony for all the typos .Sent from my iPhone
On Sep 13, 2012, at 12:24 PM, Richard Kahn <
sorry i was not clear - which option
b) Business Activity & Product
or Service
Option 1 (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
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York, New York 10022
tel
cell
On Sep 13, 2012, at 12:25 PM, Jeffrey wrote:
Product
Sony for all the typos .Sent from my iPhone
On Sep 13, 2012, at 12:20 PM, Richard Kahn
confirming 3 on balance sheet presentation
and which option on business activity / Product or
service...
wrote:
wrote:
EFTA_R1_00307031
EFTA01888786
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York. New York 10022
cell
On Sep 13, 2012, at 12:09 PM, Jeffrey wrote:
3
Sorry for all the typos .Sent from my iPhonc
On Sep 13, 2012, at 11:59 AM, Richard Kahn
wrote:
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 1 (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
EFTA_R1_00307032
EFTA01888787
Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01765224
0p
DOJ Data Set 11OtherUnknown
EFTA02328489
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02125460
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DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <jeevacation@gmail.com>
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DOJ Data Set 11OtherUnknown
EFTA02489202
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DOJ Data Set 10OtherUnknown
EFTA02086739
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