EFTA00844021.pdf
dataset_9 pdf 89.1 KB • Feb 3, 2026 • 2 pages
From: "Jeffrey E." <jeevacation@gmail.com>
To: Richard Kahn
Subject: Re: is this email ok to send to Brad
Date: Fri, 09 Oct 2015 14:18:27 +0000
Yes
On Friday, 9 October 2015, Richard Kahn < wrote:
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 - 0945 or
LDB 2014 LLC - 8991
Wiring instructions are as follows:
Bank Name: Bank of New York, New York, NY
ABA Number:
Account Name: Pershing LLC
Account Number: 890-51238-4
Account Name: J E stein Virgin Islands Foundation Inc.
Account Number:
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
EFTA00844021
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel
fax
cell
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
EFTA00844022
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