EFTA00802975.pdf

315 DEUTSCHE BANK TRUST GRATITUDE AMERICA, LTD COMPANY AMERICAS NEW YORK. NEW YORK 10154 1.103/210 11/1/2017 PAY TO THE International Peace Institute, Inc $ "100,000.00 I 1 ORDER OF One Hundred Thousand and 00/100 •111.**********• • DOLLARS International Peace Institute, Inc 777 United Nations Plaza, 4th Floor 8 New York, NY 10017-3521 MEMO Attn: Terje Rod Larsen OLAA-SLPA_ 14/CILIC)7(414/--- ALM400010 SONATURE GRATITUDE AMERICA, LTD 315 International Peace Institute, Inc 11/1/2017 100,000.00 DB JEE ckg 3526969 100,000.00 GRATITUDE AMERICA, LTD 315 International Peace Institute, Inc 11/1/2017 100,000.00 DB JEE ckg 3526969 100,000.00 ODELUXE COtt 1400-328-0304 www.0Nuxelonns.corn C80076 SIXOKOI 02/27/2016 1500 •117- EFTA00802975  From: Jaffrey E. jeavacation@gmail.corn Subject: Date: November 1. 2017 at 7:25 AM To: Richard Kahn send IPI 100 k . to terje attention. also take off our pauyroll please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to jeevacation@gmail.com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA00802976  3Y/ DEUTSCHE BANK TRUST GRATITUDE AMERICA, LTD COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103/210 6/12/2017 PAY TO THE ORDER OF International Peace Institute, Inc One Hundred Twenty-Five Thousand and 00/100—man"********nnn****"*"****—****************""*" International Peace Institute, Inc 777 United Nations Plaza, 4th Floor New York, NY 10017-3521 MEMO Akty_. pct - LoA RATITUDE AMERICA, LTD 327 International Peace Institute, Inc 6/12/2017 125,000.00 DB 42959324 125,000.00 RATITUDE AMERICA, LTD 327 International Peace Institute, Inc 6/12/2017 125,000.00 DB 42959324 125,000.00 nOCLUXI CCM 1+800-328-0304 wmv.ditluxekmis.cOM EFTA00802977  From: Richard Kahn Subject: Fwd: Dale, June 12,2017 a 1116 AM Tu: Bella Klein Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 Phone Fax Cell Begin forwarded message: From: "Jeffrey E." •<;, Date: June 12, 2017 at 10:50:33 AM EDT To: Richard Kahn <= =>, Terje Rod-Larsen MI Rich please send 125 k to ipi please note The information contained in this communication is confidential, may be attorney-client privileged. may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error. please notify us immediately by return e-mail or by e-mail to jeevacation@gmail.com. and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA00802978  From. Richard Kahn Subject: Fwd: Gratitude America Ltd Oate: To. June12.1 Been Kle Please process check gratitude. Thanks. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 Phone Fax Cell Begin forwarded message: From: "jeffrey E." Date: June 12, 2017 at 11:22:46 Affil EDT To: Richard Kahn Subject: Re: Gratitude America Ltd Yes On Mon. Jun 12. 2017 at 8:56 AM Richard Kahn wrote: Confirming 125k is in addition to 150k sent in may. Thank you. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 Phone Fax Cell Begin forwarded message: From: Terje Rod-Larsen Date: May 8, 2017 To: Richard Kahn Cc: Bella Klein EFTA00802979 Subject: Re: Gratitude America Ltd Dear Richard, That is great - thank you! Warmest, Terje Sent from my iPhone On Ma 8 2017. at 20:35 Richard Kahn wrote: please advise if ok to process and mail a check as follows: International Peace Institute, Inc 777 United Nations Plaza, 4th Floor New York, NY 10017-3521 or would you prefer we deliver to you please advise thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fa ce On May 8, 2017, at 7:17 AM, jeffrey E. <jeevacation@gmail.com> wrote: EFTA00802980  rich , please send 150k to ipi. from gratitude thanks. please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use. disclosure or copying of this communication or any pail thereof is strictly prohibited and may be unlawful. If you have received this communication in error. please notify us immediately by return e-mail or by e-mail to jeevacationegmail.corn. and destroy this communication and all copies thereof. including all attachments. copyright -all rights reserved EFTA00802981