💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01921132: Financial Trust Company (DS10)
CorrespondenceDate unavailableEFTA019211321 keyword hits
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Email correspondence dated June 17, 2014, from Richard Joslin to Richard Kahn and Jeffrey E. (jeevacation@gmail.com), with Richard D'Agostino copied, regarding a sale of AP SHL Investors LLC interest to BFP LP that occurred in November 2012. The email discusses the transaction involving Financial Trust Company and BFP LP. This is internal correspondence documenting a business transaction and asset transfer.
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PersonKeyword
Excerpt 1
richard kahn
:
Cc:
jeffrey E.jeevacation@gmail.com]; Richard D'Agostino
From:
Richard Joslin
Sent:
Tue 6/17/2014 8:45:11 PM
Subject:
AP SHL Investors LLC
**Financial**
Excerpt 2
**Trust** **Company** and BFP LP - there was a sale in November 2012 of the above
referenced LLC interest to BFP LP.
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