Case File
efta-efta00857107DOJ Data Set 9OtherFrom: "Jeffrey E." <jeevacation@gmail.com>
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00857107
Pages
3
Persons
0
Integrity
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From: "Jeffrey E." <jeevacation@gmail.com>
To: Richard Kahn •
Subject: Re: FINAL Bridge Financing Summary
Date: Tue, 12 May 2015 20:50:35 +0000
ask for list of outstandin vendor invoices.
On Tue, May 12, 2015 at 4:41 PM, Richard Kahn <I
wrote:
i reviewed and seemed a bit odd they needed bridge loan so early in process
would you like me to prepare a formal analysis for you or pass
please advise
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel
l
fax
cel
Begin forwarded message:
Date: May 8, 2015 at 8:43:36 AM EDT
From: Cecile de Jongh <
Reply-To: Cecile de Jongh
>
To: JEE leevacation@gmail com>
Cc: Richard Kahn <
Subject: Fw: FINAL Bridge Financing Summary
Good morning Jeffrey,
Please find attached a proposal from Sebastiano Paiewonsky-Cassinelli that he has asked me to pass on to you
to see if you have any interest in funding. I would like to note that John de Jongh assisted Sebastiano in
preparing this proposal.
With warm regards,
Cecile
On Wednesday, May 6, 2015 9:36 PM, Sebastiano Paiewonsky-Cassinelli
Cecile,
wrote:
The documents attached replace the ones sent at 6:31pm.
EFTA00857107
The financials provided here are summaries. The full set of financials are available if requested.
Thank you for forwarding this on to Mr. Epstein.
Best,
Seb
From: Sebastiano Paiewonsky-Cassinelli
Date: Wednesday, May 6, 2015 6:31 PM
To: Cecile de Jongh
Cc: "John de Jongh, Jr." <
, "John de Jongh, Jr."
Subject: Re: Bridge Financing Summary
Cecile:
Please see attached the Bridge Funding request along with two Proformas.
Regards,
Seb
please note
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EFTA00857108
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EFTA00857109
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jeevacation@gmail.comRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01940225
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DOJ Data Set 11OtherUnknown
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01927767
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THE 1953 TRUST
DOJ EFTA Data Set 10 document EFTA01266204
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