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efta-02343072DOJ Data Set 11Other

EFTA02343072

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02343072
Pages
2
Persons
0
Integrity

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Richard Kahn Sent: Wednesday, August 23, 2017 6:42 PM To: jeffrey E. Subject: Re: boothbay 15,000,000 withdrawal ok Richard Kahn On Aug 23, 2017, at 2:37 PM, jeffrey E. <jeevacation@gmail.com> wrote: still submit. On Wed, =ug 23, 2017 at 2:24 PM, Richard Kahn wrote: i just reviewed =ithdrawal terms with darren and they are as follows: a) withdrawals can only be made as of the end of each calendar =uarter b) in order to make a withdrawal to any calendar quarter 60 days notice =rior to the end of that calendar quarter must be given c) generally payment made within 30 days after the calendar quarter =nd it appears we missed q3 withdrawal date which was july 31st =therefore we would not received our 15,000,000 withdrawal 30 days after =2-31-2017 Please advise on the following: period a) still submit withdrawal notice for 15,000,000 today and be paid in =an 2018 b) wait until end of october 2017 and submit withdrawal end of month to =omply with 60 day time c) push and tell Boothbay we want money 30 days after 9-30-2017 thank you EFTA_R1_01310758 EFTA02343072 Richard Kahn HBRK Associates Inc. tel fax cell please note The information contained in this =ommunication is confidential, may be attorney-client =rivileged, may constitute inside information, and is =ntended only for the use of the addressee. It is the =roperty of JEE Unauthorized use, disclosure =r copying of this communication or any part thereof is =trictly prohibited and may be unlawful. If you have =eceived this communication in error, please notify us =mmediately by return e-mail or by e-mail to jeevacation@gmail.com, and destroy this =ommunication and all copies thereof, including all =ttachments. copyright -all rights reserved 2 EFTA_R1_01310759 EFTA02343073

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Emailjeevacation@gmail.com
Phone2343072
Phone2343073

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