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efta-efta01765911DOJ Data Set 10CorrespondenceEFTA Document EFTA01765911
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From:
DS
Sent:
Monday, July 29, 2013 11:48 PM
To:
Jeffrey Epstein
Subject:
Fwd: RE: RE: Re:
Begin forwarded message:
From: Adam Goldston <
2013 00:07:51 GMT+08:00
To: '
Subject: RE: RE: Re:=br>
David:
>=br>Date: 30 July
I am working with Dr. Merki.'s international tax expert to figure out what jurisdiction will wo=k for us. Of course
the securities laws in the jurisdiction we together decide upon will dictate structure.
Depending upon the laws in t=e jurisdiction, I would propose a convertible preferred structure, converting into
17.5% of the common and a liquidation preference equal to 1=.0% of the investment.
Please let me know if that i= acceptable and we can proceed.
Thank you.
From: Adam Goldston
Date: Fri, 26 Jul 2013 18:03:00 +0000
To: DS«mailto
>
Subject: RE: RE: Re:
EFTA_R1_00074334
EFTA01765911
We can take the diligence/p=ofessional fees off the table.
Dr. Merkin wants to be stru=turally senior to your common equity. Also, when you and he discussed struc=ure,
I'm not sure he knew that there was US$16m debt ahead of everyone which results in an unconventional structure for a
start-=p.
Do you have suggestions as t= a security that will suffice your objectives and ours?</=>
Thank you.
From: DS (mailto
Sent: Friday, July 26, 2013 9:42 AM
To: Adam Goldston
Subject: Re: RE: Re:
Adam,
Thanks for sending the term sheet draft.
Before we address any other points I would like to clarify the key issues:
I agreed an equity investment with Dr Merkin (US$5m for 17.5%) and not an 8 p=rcent note with warrants.
We also never discussed my paying your due diligence and professional fees a=d this is not part of our
understanding.
Please let us agree on this asap and then move forward.
Thanks
David
On 26 Jul 2013, at 07:06, Adam Goldston
> wrote:
David;
Attached please find our proposed term sheet. Plea=e note that we would like to discuss the jurisdiction
of the holding compan=.
I am available to discuss the attached at your con=enience.
Best.
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From David Stern
Sent: Tuesday, July 23, 2013 5:02 AM
To: Adam Goldston
Subject: Re:
Here is the language as d=scussed.
Thanks<=p>
David</=>
<=p>
A signed agreement betwee= Asia Gateway Healthcare Information Technology and any governmental
party u=der the jurisdiction of the Ministry of Human Resources and Social Sec=rity of the P. R. China, having a value of
no less than RMB 1 million, for use of the Asia Gateway Healthcare=Insurance Information Processing And Analytics
System.
<=p>
On 23 Jul 2013, at 00:51,=Adam Goldston wrote:
I am sure you recall that y=u are providing me with language regarding the contingency that must be
met=in order to complete the financing.=/o:p>
Thank you.
<=p>
<=p>
From: David Stern [manta
Sent: Monday, July 2=, 2013 2:15 PM
To: Adam Goldston Subject: Re:=span style="color:black">
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<=p>
Adam,</=>
Please see attached the N=A with three changes.
Thank you
David<R>
<=p>
<=p>
On 21 Jul 2013, at 18:41,=Adam Goldston wrote:
Attached please find an NDA.</=pan>
Thank you.
<=p>
<mailto
]
Sent: Friday, July=19, 2013 7:19 PM
To: Adam Goldston<=r> Subject: Re: Re:</=pan>
Adam
Very good meeting you. Let us aim to get everything to a stage that it becomes just admin for the
l=wyers by Aug 19.
Please send me the NDA and updated term sheet. I will send you language for f=rst contract deliverable.
Any questions please let me know.
My cell:
Thanks
David
From: Ad=m Goldston <
Date: Fri= 19 Jul 2013 00:29:06 +0000
target="_blank"
4
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Subject:
<=p>
Dr. Merkin wants to move th= meeting to 11am. Does that work? Please call my mobile phone when you
are a=ailable.
<=p>
<=p>
From:
Sent: Thursday, Ju=y 18, 2013 4:08 AM
To: Adam Goldston;=Richard Merkin M.D.
Subject: Re:
<=p>
Sorry for typos, strict s=ewardess is telling me off not to use phone so typing is tricky...
From: Ad=m Goldston
Date: Th=, 18 Jul 2013 10:58:29 +0000
To:
; Richard Merkin M
<mailto
ReplyTo:
<=p>
Noon Pacific works</=:p>
<=p>
/=pan>
Thanks<=p>
<=p>
<=p>
Sent vi= the Samsung Galaxy STMT II, an AT&T 4G LTE smartphone
5
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=span class="xapple-converted-space"> wrote:=/p>
Dear Dick
I am now on my way to LA, arriving today (Thursday) early evening.
May I suggest to give Adam a call either in the evening or tomorrow morning t= fill him in as requested?
Adam, what time works for you for a call?
All the best
David
From: Ri=hard Merkin
Date: We=, 17 Jul 2013 13:36:08 -0700
To: Davi= Stern
Cc: Adam=Goldston
<mailto
Subject:
<=p>
David,
<=p>
Looking forward to Friday.&nb=p; I've asked one of my team members, Adam Goldston, to join us.
&n=sp;l am out of the office and haven't been able to discuss with him=the details of what we are trying to do in China.
I did send him the term=sheet. Can you please send to him an update what we are trying to acc=mplish and the history
of the company with China?
<=p>
Adam is CCd on this email.
<=p>
Thanks.
<=p>
<AG Heritage NDA.doc&g=;
<=p>
<=p>
<AG Term Sheet 7_25.docx>
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