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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
of reference. Please respon= with any questions or comments. 1. Any agreements or construction contracts. a. 4, Note: We received contracts with Skyland for the lobby,=rooms/corridors and cellar to 2nd floor. Are there additi=nal contracts? 2. Copies of all bids requested by Life Hotel One, LLC and
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
nce. Please respond w=th any questions or comments. =. &=bsp; Any agreements or construction contracts. a.=nbsp; Note: We received contracts with Skyland for the lobby, r=oms/corridors and cellar to 2nd floor. Are there additiona= contracts? =. &=bsp; Copies of all bids requested by Life Hotel One, L
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
nce. Please respond w=th any questions or comments. =. &=bsp; Any agreements or construction contracts. a.=nbsp; Note: We received contracts with Skyland for the lobby, r=oms/corridors and cellar to 2nd floor. Are there additiona= contracts? =. &=bsp; Copies of all bids requested by Life Hotel One, L
o 2nd floor. Are there additiona= contracts? 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
eference. Please respond w=th any questions or comments. 1. Any agreements or construction contracts. a. &nbs=; Note: We received contracts with Skyland for the lobby, r=oms/corridors and cellar to 2nd floor. Are there additiona= contracts? 2. Copies of all bids requested by Life Hotel One, LLC and
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
requests as we continue our review of the documents.=/p> 1. Any agreements or construction contracts. a. &nbs=; Note: We received contracts with Skyland for the lobby, r=oms/corridors and cellar to 2nd floor. Are there additiona= contracts? 7 EFTA_R1_01816175 EFTA02616040 2. Copies of all bids
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
of America, First Republic Ba=k, etc.) they are paid. It appears we received this for operational a=ounts only, but not construction amounts (e.g., Skyland) =span>2. &=bsp; Bank statement copies, including checks, for accounts held at =irst Republic Bank from May 2016 through current. If it is easier,
Entities connected to both Ledgers and Skyland
Agoda
LOCATION
Stephen Hawking
PERSON
George Mitchell
PERSONHOWIE
PERSONMaryann N. Veytsman
PERSONMaryann
PERSONLife Hotel One
ORGANIZATIONInterest Reserve Account
ORGANIZATIONBank of America Account
ORGANIZATIONGeoffrey Allan Mills'
PERSONFirst Republic Bank
ORGANIZATION
Geoffrey S. Berman
PERSONStacy Gilbert
PERSONledger p=
ORGANIZATIONRepublic Bank
ORGANIZATIONLife Hotel Company
ORGANIZATIONStephen Hanson'
PERSONMirium / howie
ORGANIZATIONMirium / howie muchnick'
ORGANIZATION
Jeffrey Epstein
PERSON