EFTA00844021.txt

"From: "Jeffrey E." <[email protected]> To: Richard Kahn Subject: Re: is this email ok to send to Brad Date: Fri, 09 Oct 2015 14:18:27 +0000"

"On Friday, 9 October 2015, Richard Kahn < Brad, wrote: Jeffrey has informed me that yesterday he and Leon have agreed upon fees to be paid today."

"J Epstein Virgin Islands Foundation Inc."

"Yesterday afternoon Rich Joslin and I reviewed cash balances along with the most advantageous entities to pay fees"

"Richard Kahn HBRK Associates Inc. 575 Lexington Avenue"

"Bank Name: Deutsche Bank Trust Company Americas Southern Trust Company, Inc."

"Account Name: Pershing LLC 890-51238-4 J E stein Virgin Islands Foundation Inc."

"1) 15,000,000 to Southern Trust Company, Inc. This should be paid via Black Family Partners - 0135"

"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 "

"Jeffrey has informed me that yesterday he and Leon have agreed upon fees to be paid today."

"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"

"In an effort to avoid public disclosure of Leon name this charitable donation should be paid from your LLC that owns automobiles."

"15,000,000 to Southern Trust Company, Inc. This should be paid via Black Family Partners - 0135"