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efta-02527445DOJ Data Set 11Other

EFTA02527445

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DOJ Data Set 11
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efta-02527445
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8
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EFTA Disclosure
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From: jeffrey E. <jeevacation@gmail.com> Sent: Thursday, February 15, 2018 12:57 PM To: Dangene and Jennie Enterprise Subject: Re: An important read to understand the context of Project Duo a mayo like - beauty clinic for the region 40=AO WOW Ill On Thu, Feb 15, 2018 at 7:47 AM, Dangene and Jennie Enterprise < <mailto > wrote: Got it Chief ! Love you ! CORE: Jennie Enterprise Founder & CEO 66 East 55th Street New York NY 10022=/a> I Main: <https://maps.google.com/?q=66+East+55th+Street+New+York+NY+10=22&entry=gmail&source=g> <tel: > I Mobile: <mailto > www.coreaccess.net <http://www.coreaccess.net/> I qr iv> On Feb 15, 2018, at 7:37 AM, jeffrey E. <jeevacation@gmail.com <mailto:jeevacat=on@gmail.com» wrote: yes. its true. the competiti=n, would be a soho house. .clinique. chanel spa.=C24, but you guys are better than others. HUGE op=ortunity as the country has no tourist attractions and belives=tourisn can repalce oil revenu. - good work On Thu, Feb 15, 2018 at 7:17 AM, Dangene and Jen=ie Enterprise < <mailto > wrote: Hi Jeffrey ! Happy Thursday !!! Do you =now about this project ? Loved seeing you the other day xoxoxoxo CORE: Jennie Enterprise Founder & CEO 66 East 55th Street New York NY 10022 <https://maps.google.comfiq=66+East+55th+Street+New+York+NY+100=2&entry=gmail&source=g> Mi ttel > I Mobile <tel <mailt > I www.coreaccess.net<http://www.coreaccess.net/> I <hiv> I Main: EFTA_R1_01668091 EFTA02527445 Begin forwarded message: From: Kevin Smith < <mailto Subject: Fwd: An important read to understand the context of =roject Duo Date: January 9, 2018 at 8:51:35 AM EST To: Dangene and Jennie Enterprise <mailtc > CORE: I Ke=in Smith I Chief Operating Officer 166 East 55th Street, New York NY 10022 <https://maps.google.com/?q=66+East+55th+Street,+New+York+NY+10=22&entry=gmail&source=g> I Main: <tel > I <mailto > <=pan style="background-color:rgba(255,255,255,0);font-size:13pt"> I =C2.www.thecoreclub.com <http://www.thecoreclub.comh Begin forwarded message: From: Sam E Bastien < Date: January 8, 2018 at 5:32:30 PM EST To: Kevin Smith < <mailto:Kevin.Smith@c=reaccess.net», Jim Erlick < Cc: Michael Franco < <mailto », Greta Giordano <mailto > >, Anne Shrum < W Stier <mailto », M=ya J Whiteley < <mailto », "Michael A Fishbin" <mailto = style=», Libby Tillmann <mailto <mailto <mailto <mailto > > > >, Jeff Subject: RE: An important read to understand the=context of Project Duo Hi Kevin,<=u> =u> Regarding des=red outcomes.... EY has been engaged by the Crown Prince of Saudi Ar=bia to help the Saudi government develop two ultra-luxury islands off the =oast of the Red Sea. =u> 2 EFTA_R1_01668092 EFTA02527446 The target de=o is similar to that of the Core Club: global citizens with $30 million to=$1 billion + in assets. The goal is to imagine, design an= develop experiences unlike anything that's ever existed. =u> Our client4>=804>s project lead is in NY and we felt it could be valuable for him to m=et with and exchange ideas with you about target audience, how to serve th=m, how to differentiate in an increasingly competitive market, etc. =u> Please let me=know if you need any additional information. Looking forward to meet=ng you tomorrow. =u> Thank you!=/u> 1=u> Regards, Sam Bastien <tel <mailto >] Sam E. Basti=n I Manager I Advisory Services My WHY: To ignite the human spark so that people shine from the ins=de out =1u> Ernst & Youn= LLP Office: += > I Cell += From: =C24,Kevin Smith [mailto Sent: Saturda , Janua To: Jim Erlick Cc: Sam E 8astien «mailto <mailto <mailto 06, 2018 12:21 PM <mailt > > >; Michael Franco >; Greta Giordano >; Anne Shrum >; Jeff W Stier <mailto >; M=yal Whiteley <mailto >>; Michael A Fishbin <michael.fishbin@ey=com <mailto »; Libby Tillmann <Libby.=illmann@ae.ey.com <mailto:Libby.Tillmann@ae.ey.com= style=» Subject: Re: An important read to understand the co=text of Project Duo Sam, Thank you for the email. The team will be expecting everyone and will escort everyone to the correct=location. As Jim suggested a tour after could be very fitting. Regarding the discussi=n, what is the desired outcome from this meeting on your end? Are you look=ng for something in particular? All my best, Kevin CORE: I Kevin Smith I Chief Operating Officer I 66 East 55th Street, New York NY 10022 <https://maps.google.comfiq=66+East+55th+Street,+New+York+NY+10=22&entry=gmail&source=g> I Main: 3 EFTA_R1_01668093 EFTA02527447 <mailto <tel:(212)%204=6-6600> I > I www.thecoreclub.com<=a> <http://www..hecoreclub.comk On Jan 5, 2018, at 6:18 PM, Jim Erlick <mailto > wrote: I had origin=lly assumed 10 in EY party so 6 fine. Meeting will be in dining room on 2.=Front desk will let them know when u arrive. I'd suggest breakfast wit= key Core execs and then tour. Sent from my iPhone On Jan 5, 2018, at 6:11 PM, Sam E Bastien <mailto -> wrote:</=> Hi all, A few quick follow ups on the note below regarding the Core Club.</=pan><=> 1. =C2* Can you accommodate 3 additions to the list below? Please add Fran Exley= Libby Tillmann, and Sam Bastien. 2. =C24, Who will be our primary point of contact on Tuesday when we arrive? Is t=ere a phone number where we can reach this person should we need to?</=> 3. =C24r Can you please share with me what we have scheduled for the time (food/dining?=tour? discussion)? Just want to make sure our team comes appropriate=y prepared. Thank you and have a great weekend! Regards, Sam Bastien <tel: Michael Franco W Stier «mailto <mailto =u> Sam E. Basti=n I Manager I Advisory Services My WHY: To ignite the human spark so that people shine from the ins=de out </=pan> Ernst & Youn= 1.11><=> Office: += I Cell += 310 503 9995 > I <=pan style="color:purple" From: =C2*Sam E Bastien Sent: Friday, January 05, 2018 7:09 AM To: 'Jim Erlick' < <mailto <mailto <mailto »; Greta Giordano <mailto Cc: Anne Shrum »; Maya J Whiteley < <mailto > > Subject: RE: An important read to understand the co=text of Project Duo =U> »; Kevin =mith > >=; <mailto:Anne.Shrum@ey.=om»; Jeff <=a»; Michael A Fishbin < 4 EFTA_R1_01668094 EFTA02527448 Thank you, Jim! Michael, Kevin, and Greta—Nice to meet you by way of e-mail= The team is very much looking forward to this. =/div> Attendees from our side are as follows: *=B7 =C24> Maya Whitely — EY Partner *=B7 =C240 Michael Fishbin — EY Partner *=B7 =C24> Nicholas Naples — CEO of Integrated Resorts Development at Saudi Arabia430=804>s Public Investment Fund They will plan to be there at 10am on Tuesday. Please let us =now if there is any additional information we will need upon arrival.Q=A0=/u> Thank you! Regards, Sam Bastien =u> Sam E. Basti=n I Manager I Advisory Services My WHY: To ignite the human spark so that people shine from the ins=de out </=pan> Ernst & Youn= LLP<=> Office: += <tel: > I Cell += <tel: W Stier «mailto <mailt <mailto <mailto From: =C2*Jim Erlick [mailt= <mailto Sent: Thursday, January 04, 2018 3:50 PM To: Sam E Bastien < <mailto:Sam.Bastien=ey.com»; Jeff »; Michael Franco < »; Kevin Smith < »; Greta Giordano < Cc: Anne Shrum < <mailto:Anne.Shrum@ey.=om» Subject: Re: An important read to understand the co=text of Project Duo =u> Great I =am cc Michael, Kevin and Greta here. Confirmed tues 10 at Core on 2. Sorry=l can't join but your team is in for a real treat4=pan> jim=/u> =u> <=u> JIM ERLICK President The Erlick Group 1 Dag Hammarskjold Plaza, 34th FL New York, NY 10017 <Lel www.erlickgroup.com EFTA_R1_01668095 EFTA02527449 Stier <mailto back with you. Thank you! <tel: group.com> I Sent: Thursday, January 04, 2018 3:16 PM To: Sam E Bastien < <mailto >; Jeff W Stier < <mailto: > Cc: Anne Shrum <mailto:Anne.Shrum@ey.=om» Subject: Re: An important read to understand the co=text of Project Duo =u> Core COO/GM c=nfirmed but asked that it be 10. Doable? =u> <=u> =u> From: </=pan>Sam E Bastien «=span> Date: Thursday, January 4, 2018 at 3:25 PM To: James Erlick < > > Cc: Anne Shrum < <mailto > > Subject: RE: An important read to understand the co=text of Project Duo =u> Definitely doable! I will reach out to the team and get the n=mes and circle gt; Regards, Sam Bastien crladtc >, Jeff =u> Sam E. Basti=n I Manager I Advisory Services My WHY: To ignite the human spark so that people shine from the ins=de out </=pan> Ernst & Youn= LLP<=> Office: += Cell From: =C24>Jim Erlick imailt= <mailto Stier <mailto JIM ERLICK President The Erlick Group 1 Dag Hammarskjold Plaza, 34th FL New York, NY 10017 <tel www.erlickgroup.com =u> From: </=pan>Sam E Bastien «=span> gt; Date: Thursday, January 4, 2018 at 12:16 PM To: James Erlick < <mailto:jim@erlick-group.c=m», Jeff > > Cc: Anne Shrum < <mailto > > Subject: RE: An important read to understand the co=text of Project Duo 6 EFTA_R1_01668096 EFTA02527450 =u> Hi Jim—Any update on the Core Club? Our out of towner= are excited about this opportunity. Thanks! Regards, Sam Bastien apan style="font-size:11pt;font-family:Calibri,sans-serifu>=/span> =/span> <tel:i > I Sam E Basti=n I Manager I Advisory Services My WHY: To ignite the human spark so that people shine from the ins=de out </=pan> Ernst & Youn= tl.P<=> Office: += <tel: > I Cell - 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 j>=A0 please note The information contained i= this communication is confidential, may be attorney-client privileged,=may constitute inside information, and is intended only for the use =f the addressee. It is the property of 7 EFTA_R1_01668097 EFTA02527451 JEE Unauthorized use, disclos=re or copying of this communication or any part thereof is strictly proribited and may be unlawful. If you have received this communication =n error, please notify us immediately by return e-mail or by e-mail to =a href="mailto:jeevacation@gmail.com" target="_blank">jeevacation@gmai=.com, and destroy this communication and all copies thereof, inc=uding all attachments. copyright -all rights reserved 8 EFTA_R1_01668098 EFTA02527452

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

Domainc2.www.thecoreclub.com
Domaingroup.com
Domainwww.erlickgroup.com
Emailillmann@ae.ey.com
Emailjeevacation@gmail.com
Emaillibby.tillmann@ae.ey.com
Emailon@gmail.com
Phone2527445
Phone2527446
Phone2527447
Phone2527448
Phone2527449
Phone2527450
Phone2527451
Phone2527452
Phone310 503 9995
URLhttp://www..hecoreclub.comk
URLhttp://www.coreaccess.net
URLhttp://www.thecoreclub.comh
URLhttps://maps.google.com/?q=66+East+55th+Street+New+York+NY+10=22&entry=gmail&source=g
URLhttps://maps.google.com/?q=66+East+55th+Street,+New+York+NY+10=22&entry=gmail&source=g
URLhttps://maps.google.comfiq=66+East+55th+Street+New+York+NY+100=2&entry=gmail&source=g
URLhttps://maps.google.comfiq=66+East+55th+Street,+New+York+NY+10=22&entry=gmail&source=g

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