From: "Jeffrey E." <jeevacation@gmail.com>
To: Richard Kahn
Subject: Re: Re:
Date: Mon, 12 Oct 2015 23:35:14 +0000
Send the copy of letter
On Monday, 12 October 2015, Richard Kahn < > wrote:
Please advise on response. We have 501c3 letter however they are correct it does not show online on federal
register.
Sent from my iPhone
Begin forwarded message:
From: Brad Wechsler
Date: October 12, 2015 at 5:25:33 PM EDT
To: Richard Kahn
Cc: John Castrucci
Subject: Re:
Reply-To: Brad Wechsler <
Hi rich-we're going to start moving $$ and tomorrow so I wanted to confirm that J Epstein Virgin Islands
Foundation Inc is a 501(c)(3) in good standing and that we'll get a donation confirmation. I only ask because
someone in our office friday cldnt find it on the federal register, or whatever the equivalent site is for tax
exempt foundations. Thx, brad
Sent from my Verizon Wireless BlackBerry
From: Richard Kahn <
Date: Fri, 9 Oct 2015 13:37:51 -0400
To: Brad Wechsler
Subject: Re:
yes confirming on tuesday 10,000,000 to Southern Trust and 10,000,000 to J Epstein Virgin Islands
Foundation Inc.
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York NY 10022
tel
ce
EFTA00843679
On Oct 9, 2015, at 1:13 PM, Brad Wechsler < > wrote:
Rich-im told 10 and 10 next week. Pls confirm that's your understanding as well. Thx, b
Sent from my Verizon Wireless BlackBerry
From:
Date: Fri, 9 Oct 2015 16:33:54 +0000
To: Richard Kahn
ReplyTo:
Subject: Re:
Spoke to jeffrey, not leon yet. Jeffrey said he'd speak to leon.
Sent from my Verizon Wireless BlackBerry
From:
Date: Fri, 9 Oct 2015 16:00:34 +0000
To: Richard Kahn
ReplyTo:
Subject: Re:
Hey rich-leon not in office; will call me soon according to his asst.
Sent from my Verizon Wireless BlackBerry
From: Richard Kahn <
Date: Fri, 9 Oct 2015 11:40:41 -0400
To: Brad Wechsler
Subject: Re:
just left message for you at your office
can you please call me when you have a minute
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
Ne
tel
On Oct 9, 2015, at 11:19 AM, Brad Wechsler < wrote:
Leon told me the full 19.75mm shld go to a charitable fnd'n and we shld pay asap...which he described as
next week. We will move money around to facilitate payment but leon and jeffrey have to be on same
page re: payee.
Sent from my Verizon Wireless BlackBerry
From: Richard Kahn <
Date: Fri, 9 Oct 2015 10:21:02 -0400
To: Brad Wechsler
EFTA00843680
Subject:
Brad,
Jeffrey has informed me that yesterday he and Leon have agreed upon fees to be paid today.
Yesterday afternoon Rich Joslin and I reviewed cash balances along with the most advantageous entities
to pay fees to maximize deductions
1) 15,000,000 to Southern Trust Company, Inc.
This should be paid via Black Family Partners - 0135
Wiring instructions are as follows:
Bank Name: Deutsche Bank Trust Company Americas
ABA Number:
Account Name:
Southern Trust Company, Inc.
Account Number:
2) 4,750,000 to J Epstein Virgin Islands Foundation Inc.
In an effort to avoid public disclosure of Leon name this charitable donation should be paid from your
LLC that owns automobiles.
Since automotive LLC is a single member LLC it will be the equivalent of Leon making charitable
donation on will be reported on his 2015 Form 1040
Since that entity does not have 4,750,000 in cash it should receive money via loan from Leon Black -
Wiring instructions are as follows:
Bank Name: York, New York, NY
ABA Number:
Account Name:
Account Number:
Account Name:
J Epstein Virgin Islands Foundation Inc.
Please advise when wires are sent along with Fed Ref Numbers so i can confirm receipt with our bankers.
Thank you and please call me with any questions
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
EFTA00843681
tel
ce
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