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Are there additiona= contracts? =. &=bsp; Copies of all bids requested by Life Hotel One, LLC and s=pporting documents =. &=bsp; Detailed General Ledgers, in electronic format. (As disc=ssed, we will likely request supporting documentation relating to specific a=counts or transactions once we receive
onstruction amounts inc=uding a schedule of payments. Thank you, Maryann From: Maryann N. Veytsman Sent: Thursday, August 30, 2018 11:38 AM To: 'Geoffrey Allan Mills' alM=M1 <mailtoSIS; 'David Mitchell'= > Cc: 'Stephen Hanson Stacy Gilbert ISHOWIE / SUE MUCHNICK' <mailtoy Subject: RE: Life Hotel 8 EFTA_R1
Maryann N. Veytsman Sent: Wednesday, September 12, 2018 5:54 PM To: 'David Mitchell' <[email protected] <mailto:[email protected]»; 'Geoffrey Allan Mills' &I=;Gmills@gamh=spitality.com <mailto:[email protected]» Cc: 'Stephen Hanson' •M illa Stacy Gilbert .a; 'HOWIE / SUE MUCHNICK' ; 'Miriu
Are there additiona= contracts? =. &=bsp; Copies of all bids requested by Life Hotel One, LLC and s=pporting documents =. &=bsp; Detailed General Ledgers, in electronic format. (As disc=ssed, we will likely request supporting documentation relating to specific a=counts or transactions once we receive
construction amounts inc=uding a schedule of payments. Thank you, Maryann From: Maryann N. Veytsman Sent: Thursday, August 30 2018 11:38 AM To: 'Geoffrey Allan Mills' <mailt >; 'David Mitchell'= <mailt Cc: 'Stephen Hanson' <mailto >; Stac Gilbert Subject: RE: Life Hotel Hi All, 'HOWIE/SUE MUCHNICK' ; 'Mir
.citrincooperman.com/> <http://citrincooperman.mobi/grnprint.gi=> From: Maryann N. Veytsman Sent: Wednesday, S To: 'David Mitchell' • <mailt ;'Geoffrey Allan Mills' &l=;Gmills@gamh=spitality.com <mailt Cc: 'Stephen Hanson' <mailto >; Sta Gilbert 'HOWIE / SUE MUCHNICK' mailto >; 'Mirium / howie muchnick'
o 2nd floor. Are there additi=nal contracts? 2. Copies of all bids requested by Life Hotel One, LLC and=supporting documents 3. Detailed General Ledgers, in electronic format. (As dis=ussed, we will likely request supporting documentation relating to specifi= accounts or transactions once we receive
onstruction amounts i=cluding a schedule of payments. Thank you, Maryann From: Maryann N. Veytsman Sent: Thursday, August 30, 2018 11:38 AM To: 'Geoffrey Allan Mills' < <mailto:Gmills@gamh=spitality.com»; 'D=vid Mitchell' < <mailto Cc: 'Stephen Hanson' < <mailto:shanson900@gmail.=om»; Stacy Gilbert <sgilbert@ci
ntracts? 7 EFTA_R1_01816175 EFTA02616040 2. Copies of all bids requested by Life Hotel One, LLC and s=pporting documents 3. Detailed General Ledgers, in electronic format. (As disc=ssed, we will likely request supporting documentation relating to specific a=counts or transactions once we receive
sponse as to timing? Thank you, Maryann From: Maryann N. Veytsman Sent: Thursday, September 6, 2018 6:16 PM To: 'David Mitchell' < <mailto »; 'Geoffrey Allan Mills' &l=;Gmills@gamh=spitality.com <mailto:[email protected]» Cc: 'Stephen Hanson' < <mailto »; Stacy Gilbert <sgilbert@citrincooperman=com>;
print the bank statements to PDF. =span>3. &=bsp; Interest Reserve Account details and supporting documentation.= =span>4. &=bsp; Detailed General Ledgers for 2016 and 2017. The general I=dgers provided this morning contain details for only December of each year.=(As discussed, we will likely request
Maryann From: Maryann N. Veytsman Sent: Thursday, August 30, 2018 11:38 AM To: 'Geoffrey Allan Mills' <Gmills@ amhos itality.com <mailto:Gmills@ amhos italit=.com»; 'David Mitchell'= <mailto: Cc: 'Stephen Hanson' < <mailto »; Stacy Gilbert <sgilb
Entities connected to both Ledgers and Geoffrey Allan Mills'

Stephen Hawking
PERSONLife Hotel One
ORGANIZATIONMaryann N. Veytsman
PERSONMaryann
PERSONAgoda
LOCATIONSkyland
ORGANIZATIONInterest Reserve Account
ORGANIZATION
George Mitchell
PERSONHOWIE
PERSONBank of America Account
ORGANIZATIONStacy Gilbert
PERSONFirst Republic Bank
ORGANIZATION
Geoffrey S. Berman
PERSONStephen Hanson'
PERSONRepublic Bank
ORGANIZATIONMirium / howie
ORGANIZATIONMirium / howie muchnick'
ORGANIZATIONLife Hotel Company
ORGANIZATIONledger p=
ORGANIZATION
Jeffrey Epstein
PERSON