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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
transactions once we receive and review the information provided.) <=pan style="">5.&nb=p; Detailed General Ledger for 2018. The detailed general ledger p=ovided previously is cut-off at account #906765000 — Real Estate Ta=es. <=pan style="">6.&nb=p; Monthly P&L Detail for 2016 and 2017. (All mon=hs p
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'
transactions once we receive and review the information provided.) <=pan style="">5.&nb=p; Detailed General Ledger for 2018. The detailed general ledger p=ovided previously is cut-off at account #906765000 — Real Estate Ta=es. <=pan style="">6.&nb=p; Monthly P&L Detail for 2016 and 2017. (All mon=hs p
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
ounts or transactions once we receive and review the information provided.) =span>5. &=bsp; Detailed General Ledger for 2018. The detailed general ledger p=ovided previously is cut-off at account #906765000 — Real Estate Ta=es. =span>6. &=bsp; Monthly P&L Detail for 2016 and 2017. (All mon=hs provided f
Entities connected to both Geoffrey Allan Mills' and ledger p=
Interest Reserve Account
ORGANIZATIONAgoda
LOCATIONMaryann
PERSONLedgers
PERSON
Stephen Hawking
PERSONSkyland
ORGANIZATIONLife Hotel One
ORGANIZATION
George Mitchell
PERSONHOWIE
PERSONMaryann N. Veytsman
PERSON
Geoffrey S. Berman
PERSONFirst Republic Bank
ORGANIZATIONRepublic Bank
ORGANIZATIONBank of America Account
ORGANIZATIONStacy Gilbert
PERSONStephen Hanson'
PERSONMirium / howie
ORGANIZATIONLife Hotel Company
ORGANIZATIONFirst Republic Ba
LOCATION
Jeffrey Epstein
PERSON