Case File
efta-02349071DOJ Data Set 11OtherEFTA02349071
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02349071
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Richard Kahn
Sent:
Friday, October
To:
jeffrey E.
Subject:
is this email ok to send to Brad
Brad,
Jeffrey has informed me that yesterday he and Leon have =greed upon fees to be paid today.
Yesterday =fternoon Rich Joslin and I reviewed cash balances along with the most =dvantageous entities to pay fees to
maximize deductions
1) 15,000,000 to =outhern Trust Company, Inc.
This should be paid via Black Family =artners - 0135
Wiring instructions are as follows:
Bank Name: =/span>Deutsche Bank Trust Company Americas ABA =umber: =/span=
ccount Name:
Southern =rust Company, Inc.
Account Number:
2) 4,750,000 to J Epstein Virgin =slands Foundation Inc.
In an effort to =void public disclosure of Leon name this charitable donation should be =aid from your LLC that owns
automobiles.
Since =utomotive LLC is a single member LLC it will be the equivalent of Leon =aking charitable donation on will be
reported on his 2015 Form =040 Since that entity does not have 4,750,000 in =ash it should receive money via loan from
Leon Black - 0945 or LDB 2014 =LC - 8991
Wiring instructions are as follows:
Bank=Name: =/span>Bank of New York, New York, NY ABA =umber: =/span
Account Name: Pershing LLC
Account Number:
Account Name: J Epstein Vir in Islands =oundation Inc.
Account Number: =
Please =dvise when wires are sent along with Fed Ref Numbers so i can confirm =eceipt with our bankers.
Thank you and please call =e with any questions
Richard Kahn
HBRK Associates Inc.
EFTA_R1_01323885
EFTA02349071
575 Lexington =venue 4th Floor
New York, NY 10022
tel
fax
cell
=
2
EFTA_R1_01323686
EFTA02349072
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2349071Phone
2349072Wire Ref
Ref NumbersRelated Documents (6)
DOJ Data Set 9OtherUnknown
DS9 Document EFTA01048989
2p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01933451
0p
DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <jeevacation@gmail.com>
2p
DOJ Data Set 11OtherUnknown
EFTA02486679
2p
DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <jeevacation@gmail.com>
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01933645
0p
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