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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
vide. =/30/2016 4. A listing of all bank accounts 5. Are there bank accounts in the name of Life Hotel Company LLC= If so, 6. Check copies for Bank of America Account x0775, month ending 7. First Republic Bank Statements (including checks) for 2018 <1=> 8. Detailed listing of all intercompany transactions, incl
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
counts LLC?=nbsp; If so, please provide. 6=30/2016 =. &=bsp; Are there bank accounts in the name of Life Hotel Company =. &=bsp; Check copies for Bank of America Account x0775, month ending =. &=bsp; First Republic Bank Statements (including checks) for 2018 =. &=bsp; Detailed listing of all intercompany transaction
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
counts LLC?=nbsp; If so, please provide. 6=30/2016 =. &=bsp; Are there bank accounts in the name of Life Hotel Company =. &=bsp; Check copies for Bank of America Account x0775, month ending • &=bsp; First Republic Bank Statements (including checks) for 2018 =. &=bsp; Detailed listing of all intercompany transaction
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
EFTA02616038 4. A listing of all bank accounts 5. Are there bank accounts in the name of life Hotel Company LLC?=nbsp; If 6. Check copies for Bank of America Account x0775, month ending 7. First Republic Bank Statements (including checks) for 2018 8. Detailed listing of all intercompany transactions, including
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
2016 and 2017. 4. A listing of all bank accounts S. Are there bank accounts in the name of Life Hotel Company LLC?=nbsp; If 6. Check copies for Bank of America Account x0775, month ending 7. First Republic Bank Statements (including checks) for 2018 8. Detailed listing of all intercompany transactions, including
Entities connected to both Skyland and Bank of America Account
Life Hotel One
ORGANIZATIONInterest Reserve Account
ORGANIZATIONAgoda
LOCATION
Stephen Hawking
PERSON
George Mitchell
PERSONHOWIE
PERSONMaryann N. Veytsman
PERSONMaryann
PERSONLedgers
PERSONFirst Republic Bank
ORGANIZATIONGeoffrey Allan Mills'
PERSON
Geoffrey S. Berman
PERSONStacy Gilbert
PERSON
Jeffrey Epstein
PERSONLife Hotel Company
ORGANIZATIONMirium / howie
ORGANIZATIONRepublic Bank
ORGANIZATIONMirium / howie muchnick'
ORGANIZATIONledger p=
ORGANIZATIONStephen Hanson'
PERSON