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efta-efta01054687DOJ Data Set 9Other

From: Richard Kahn

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Unknown
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DOJ Data Set 9
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efta-efta01054687
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2
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EFTA Disclosure
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From: Richard Kahn To: "jeffrey E." <jeevacation@gmail.com> Subject: Fwd: Closing - 97 Smith Bay Date: Thu, 09 Feb 2017 16:35:24 +0000 Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cel Begin forwarded message: From: Will Thomas ci Subject: RE: Closing - 97 Smith Bay Date: February 9, 2017 at 11:10:41 AM EST To: Ann Rodriquez < >, Erika Kellerhals < > >. Richard Kahn < , Leslie Dawson Cc: Darren Ind ke < Good Afternoon, Ann: Congratulations, we closed this morning and I will have a closing packet to you shortly. The agent provided all the keys to the property which are in my office and I will keep with the file. In addition, she let me know that the power is currently off and in order to turn the power on you will need to go to WAPA with a copy of the recorded deed. This will be provided in the closing packet. The agent also provided copies of the terminated leases and WAPA information for those tenants. The power is off and the tenants are out, but it is nice to have these documents in case WAPA questions you switching over the power. Should you have any questions, please feel free to contact me. Best Regards, Wia THOMAS Kellerhals Ferguson Kroblin PI.I.0 Royal Palms Professional Building 9053 Estate Thomas, Suite 101 St. Thomas, VI ($1802 Tel: Fax emai : Notice: This communication may contain privileged or other confidential information. If you are not the intended recipient, or believe that you have received this communication in error. please do not print, copy, re-transmit, disseminate, or otherwise use this information. Also, please indicate to the sender that you have received this e-mail in ecror, and delete the copy you received. Thank you. EFTA01054687 Circular 230: To ensure compliance with the requirements imposed by the IRS, we inform you that any tax advice contained in our communication (including any attachments) was not intended or written to be used, and cannot be used, for the purpose of (i) avoiding any tax penalty or (ii) promofing, marketing or recommending to another party any transaction or matter addressed herein. From: Ann Rodriquez [mailto: Sent: Tuesday, February 7, 2017 5:17 PM To: Will Thomas Cc: Darren Indyke Richard Kahn ; Erika Kellerhals Subject: Re: Closing - 97 Smith Bay Thank you, Ann R. On Feb 7, 2017, at 5:09 PM, Will Thomas wrote: Good Afternoon: ; Leslie Dawson We may be able to close sooner than anticipated. I will provide an updated closing statement as soon as we settle on a firm date, we are waiting for the deed to clear cadastral, which should be any day. The proration will be $4.99 per day in advance of the original closing date, thankfully we have additional funds and will be ready to close. Should you have any questions, please feel free to contact me. Best Regards, WILL THOMAS Kellerhals Ferguson Kmblin PLLC Royal Palms Professional Building 9053 Estate Thomas, Suite 101 St. Thomas VI 00802 Tel: Fax email: Notice: This communication may contain privileged or other confidential information. II you are not the intended recipient. or believe that you have received this communication in error, please do not print, copy. re-transmit. disseminate, or otherwise use this information. Also. please indicate to the sender that you have received this e-mail in error, and delete the copy you received. Thank you. Circular 230: To ensure compliance with the requirements imposed by the IRS, we inform you that any tax advice contained in our communication (including any attachments) was not intended or written to be used, and cannot be used, for the purpose of (i) avoiding any tax penalty or (ii) promoting, marketing or recommending to another party any transaction or matter addressed herein. EFTA01054688

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