Skip to main content
Skip to content
Case File
efta-02476601DOJ Data Set 11Other

EFTA02476601

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02476601
Pages
5
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Farkas, Andrew L. < afaitas@islecap.com > Sent: Tuesday, January 12, 2016 8:04 PM To: jeffrey E. Subject: Re: Yes sir! Sent from my BlackBerry 10 smartphone. From: jeffrey E. Sent: Tuesday, January 12, 2016 3:01 PM To: Farkas, Andrew L. Subject: Re: no problem , can you find out where they are in the =e financing/? On Tue, Jan 12, 2016 at 4:00 PM, Farkas, Andrew =. <afarkas@isleca=.com <mailto:afarkas@islecap.com» wrote: Thursday or Friday. I want to give this the attention and time it deserves =nd I won't have time til then. I'm booked end-to-end. But fortunately ther= is no short fuse on this. Sent from my BlackBerry 10 smartphone. From: jeffrey E. Sent: Tuesday, January 12, 2016 2:46 PM To: Farkas, Andrew L. Subject: Re: today? On Tue, Jan 12, 2016 at 3:45 PM, Farkas, Andrew =. <afarkas@isleca=.com <mailto:afarkas@islecap.com» wrote: It's not that simple as it would result in huge recapture to the investors.=Let's get on the phone and talk about it. Sent from my BlackBerry 10 smartphone. From: jeffrey E. Sent: Tuesday, January 12, 2016 1:31 PM To: Farkas, Andrew L. Subject: Re: understood. should we shift ownership. t= me . and you guys have a contractual right outside the =dc EFTA_R1_01590156 EFTA02476601 On Tue, Jan 12, 2016 at 2:26 PM, Farkas, Andrew =. <afarkas@isleca=.com <mailto:afarkas@islecap.com> wrote: Well I can tell you that I'm not giving them my tax returns, that's for shi= sure. Sent from my BlackBerry 10 smartphone. From: Jeffrey E. Sent: Tuesday, January 12, 2016 1:23 PM To: Farkas, Andrew L Subject: Re: AWN i have always given info to EDC . &n=sp; i have my own benefits? also the certificate i= easily transfered, . is there any other reason not to d= it? On Tue, Jan 12, 2016 at 2:18 PM, Farkas, Andrew =. <afarkas@isleca=.com <mailto:afarkas@islecap.com> wrote: K. Maybe get Leslie to call my office to make a time for us? That's easiest=given both of our crazy calendars and travel. Sent from my BlackBerry 10 smartphone. From: Jeffrey E. Sent: Tuesday, January 12, 2016 12:24 PM To: Farkas, Andrew L Subject: we need to talk about AYH please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to jeevacation@gmail.com <mailto:jeevacation@gmail.com> , and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved 2 EFTA_R1_01590157 EFTA02476602 This message, and any attachments hereto, is confidential and intended excl=sively for the use of the individual or entity to whom it is addressed. Th=s communication may contain information that is confidential, proprietary,=privileged, subject to a confidentiality and/or non-disclosure agreement, or otherwise exempt or protected from dis=losure (either by contract or under applicable law). If you are not the in=ended recipient, you are hereby notified that printing, retaining, reprodu=ing, copying, disclosing, disseminating or using this message or any information contained herein (including any r=liance thereon) is strictly prohibited. If you have received this message =n error, please contact the sender immediately and destroy the message (in=luding any attachments) and any copies in their entirety, whether in electronic or hard copy format. Nothi=g contained in this e-mail shall be considered a legally binding agreement= amendment or modification of any agreement with Island Capital Group LLC =r any of its affiliates, each of which requires a fully executed agreement to be received by Island Capital=Group LLC or such affiliate. please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to jeevacation@gmail.com <mailto:jeevacation@gmail.com> , and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved This message, and any attachments hereto, is confidential and intended excl=sively for the use of the individual or entity to whom it is addressed. Th=s communication may contain information that is confidential, proprietary,=privileged, subject to a confidentiality and/or non-disclosure agreement, or otherwise exempt or protected from dis=losure (either by contract or under applicable law). If you are not the in=ended recipient, you are hereby notified that printing, retaining, reprodu=ing, copying, disclosing, disseminating or using this message or any information contained herein (including any r=liance thereon) is strictly prohibited. If you have received this message =n error, please contact the sender immediately and destroy the message (in=luding any attachments) and any copies in their entirety, whether in electronic or hard copy format. Nothi=g contained in this e-mail shall be considered a legally binding agreement= amendment or modification of any agreement with Island Capital Group LLC =r any of its affiliates, each of which requires a fully executed agreement to be received by Island Capital=Group LLC or such affiliate. please note 3 EFTA_R1_01590158 EFTA02476603 The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to jeevacation@gmail.com <mailto:jeevacation@gmail.com> , and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved This message, and any attachments hereto, is confidential and intended excl=sively for the use of the individual or entity to whom it is addressed. Th=s communication may contain information that is confidential, proprietary,=privileged, subject to a confidentiality and/or non-disclosure agreement, or otherwise exempt or protected from dis=losure (either by contract or under applicable law). If you are not the in=ended recipient, you are hereby notified that printing, retaining, reprodu=ing, copying, disclosing, disseminating or using this message or any information contained herein (including any r=liance thereon) is strictly prohibited. If you have received this message =n error, please contact the sender immediately and destroy the message (in=luding any attachments) and any copies in their entirety, whether in electronic or hard copy format. Nothi=g contained in this e-mail shall be considered a legally binding agreement= amendment or modification of any agreement with Island Capital Group LLC =r any of its affiliates, each of which requires a fully executed agreement to be received by Island Capital=Group LLC or such affiliate. please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to jeevacation@gmailcom <mailto:jeevacation@gmail.com> , and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved 4 EFTA_R1_01590159 EFTA02476604 This message, and any attachments hereto, is confidential and intended excl=sively for the use of the individual or entity to whom it is addressed. Th=s communication may contain information that is confidential, proprietary,=privileged, subject to a confidentiality and/or non-disclosure agreement, or otherwise exempt or protected from dis=losure (either by contract or under applicable law). If you are not the in=ended recipient, you are hereby notified that printing, retaining, reprodu=ing, copying, disclosing, disseminating or using this message or any information contained herein (including any r=liance thereon) is strictly prohibited. If you have received this message =n error, please contact the sender immediately and destroy the message (in=luding any attachments) and any copies in their entirety, whether in electronic or hard copy format. Nothi=g contained in this e-mail shall be considered a legally binding agreement= amendment or modification of any agreement with Island Capital Group LLC =r any of its affiliates, each of which requires a fully executed agreement to be received by Island Capital=Group LLC or such affiliate. please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to jeevacation@gmail.com <mailto:jeevacation@gmail.com> , and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved This message, and any attachments hereto, is confidential and intended excl=sively for the use of the individual or entity to whom it is addressed. Th=s communication may contain information that is confidential, proprietary,=privileged, subject to a confidentiality and/or non-disclosure agreement, or otherwise exempt or protected from dis=losure (either by contract or under applicable law). If you are not the in=ended recipient, you are hereby notified that printing, retaining, reprodu=ing, copying, disclosing, disseminating or using this message or any information contained herein (including any r=liance thereon) is strictly prohibited. If you have received this message =n error, please contact the sender immediately and destroy the message (in=luding any attachments) and any copies in their entirety, whether in electronic or hard copy format. Nothi=g contained in this e-mail shall be considered a legally binding agreement= amendment or modification of any agreement with Island Capital Group LLC =r any of its affiliates, each of which requires a fully executed agreement to be received by Island Capital=Group LLC or such affiliate. 5 EFTA_R1_01590160 EFTA02476605

Technical Artifacts (8)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Emailafaitas@islecap.com
Emailafarkas@islecap.com
Emailjeevacation@gmail.com
Phone2476601
Phone2476602
Phone2476603
Phone2476604
Phone2476605

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.