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efta-01972507DOJ Data Set 10Other

EFTA01972507

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DOJ Data Set 10
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efta-01972507
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: JEEljeevacation mail.com Cc: Rich Kahn ]; Jeanne Brenna From: Cecile de Jongh Sent: Thur 5/30/2013 4:31:11 PM Subject: Fw: American Yacht Harbor FYI - email sent to Andrew With warm regards, Cecile DISCLAIMER: The information contained in this e-mail may be privileged,confidential, and protected from disclosure. If you are not the intended recipient, you are hereby notified that any dissemination, distribution or duplication of this communication is strictly prohibited. If you have received this communication in error, please notify the sender immediately and delete all copies. "Nearly all men can stand adversity, but if you want to test a man's character, give him power." - Abraham Lincoln -0 Please consider the environment before printing this e-mail. Forwarded Mcssa c From: Cecile de Jon h To: Andrew Farkas Cc: Cecile de Jongh amelleeleeetejeellia Sent: Thursday, May 30, 2013 12:26 PM Subject: American Yacht Harbor Good morning Andrew, I hope all is well with you and your family. In reference to the acquisition of American Yacht Harbor, Jeffrey would like the following information: 1. The name of the person who led your team at Island Global Yachting Acquisition, LTD. 2. The contact information for the seller. EFTA_R1_00455938 EFTA01972507 3. The seller's records that were presented to you and your team in your due diligence (i.e., previous years financial statements 2003- 2005 and the first 9 months of 2006, receivables, rent rolls) and any other pertinent documents that were used in the evaluation of the purchase. 3. The list of the Marina Opportunity Fund partners. 4. The Banco Popular loan documents (i.e., note, mortgage, commitment letter etc..) to include the appraisal. 5. Any other information given to your team relative to the purchase of AYH. With warm regards, Cecile de Jongh DISCLAIMER: The information contained in this e-mail may be privileged,confidential, and protected from disclosure. If you are not the intended recipient, you are hereby notified that any dissemination, distribution or duplication of this communication is strictly prohibited. If you have received this communication in error, please notify the sender immediately and delete all copies. "Nearly all men can stand adversity, but if you want to test a man's character, give him power." - Abraham Lincoln '# Please consider the environment before printing this e-mail. EFTA_R1_00455939 EFTA01972508

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