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DS9 Document EFTA00771504DS9 Document EFTA00771506
Case File
efta-efta00771505DOJ Data Set 9Other

DS9 Document EFTA00771505

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00771505
Pages
1
Persons
0
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: To: "Je vacation" <jeevacation®gmail.com> Subject: Fw: Counteroffer GV Date: Fri, 16 Oct 2009 19:07:56 +0000 Importance: Normal Attachments: Letter to_Hyperion_10_16_09.pdf Sent from my BlackBerry® wireless handheld Original Message From: "Sean J. Lancaster" Date: Fri, 16 Oct 2009 15:04:48 To: < 3.; 4IIIIIIIIIIIIIIIII>; <jeeproject@yahoo.com> Subject: FW: Counteroffer GV Darren Indyke< ›; I just received the attached letter, Joe also called me to indicate their desire to settle at $22.0 million. I told him Larry may wish to see the aircraft prior to a response from our side. Best regards, Sean J. Lancaster Bristol Associates Inc. Main Office Mobile FAX www.bristolassociates.com This message may contain confidential and/or legally privileged information. If you are not the intended recipient of the message, please destroy it. Any unauthorized dissemination, distribution or copying of the material in this message, and any attachments to the message, is strictly forbidden. (c) 2009 all rights reserved. Original Message From: Carfagna, Joseph L. Jr. [mailto: Sent: Friday, October 16, 2009 3:01 PM To: Subject: Counteroffer GV <<Letter to Hyperion 10 16 09.pdf>> Sean, As per our conversation. Joseph Carfagna, Jr. Executive Vice President - Transactions Leading Edge Aviation Solutions, LLC facsimile http://www.leas.com/ EFTA00771505

Technical Artifacts (4)

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

Domaingmail.com
Domainwww.bristolassociates.com
Emailjeeproject@yahoo.com
URLhttp://www.leas.com

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KYC Print Page 10 of 13 DB PWM GLOBAL KYC/NCA: US/LatAm/Int'I PART B elabonship Name SOUTHERN FINANCIAL RELATIONSHIP oking Center F NY F NY/Offshore F Offshore IF.skNIGIerate F High Risk Yoonsun Chung (Compliance signature) F DB Employee F DB Managed PIC F DB is Trustee/Co-Trustee F Bearer Shares 4. Attachments A. Type of Photo ID Provided F Drivers License F Passport F National/State ID F Other Checklist of names (individuals and/or entities) that were submitted for database B.

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